| VERTU MOTORS PLC | 23/06/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-appoint the Auditors: PricewaterhouseCoopers LLP | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect David Crane - Executive Director | For |
| 5 | Re-elect Kenneth Lever - Senior Independent Director | Oppose |
| 6 | Approve the Remuneration Report | Abstain |
| 7 | Issue Shares with Pre-emption Rights | Abstain |
| 8 | Issue Shares for Cash | Oppose |
| 9 | Additional Issue Shares for Cash | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Amend Existing Long Term Incentive Plan | Abstain |