VECTURA GROUP LIMITED 27/05/2020 AGM
1Receive the Annual ReportAbstain
2Approve Remuneration PolicyAbstain
3Approve the Remuneration ReportAbstain
4Elect William DownieFor
5Re-elect Dr Per-Olof AnderssonFor
6Re-elect Bruno AngeliciOppose
7Re-elect Dr Thomas WernerOppose
8Re-elect Juliet ThompsonFor
9Re-elect Paul FryAbstain
10Re-elect Anne WhitakerFor
11Re-elect Dr Kevin MatthewsFor
12Re-appoint KPMG LLP as AuditorsFor
13Allow the Board to Determine the Auditor's RemunerationFor
14Approve Political DonationsFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashFor
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
18Authorise Share RepurchaseOppose
19Meeting Notification-related ProposalFor