| VERTU MOTORS PLC | 20/08/2020 AGM | |
|---|---|---|
| 1 | Receive Annual Report and Accounts | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Robert Forrester as director | For |
| 5 | Re-elect Pauline Best as director | For |
| 6 | Approve the Remuneration Report | Abstain |
| 7 | Issue Shares with Pre-emption Rights | Abstain |
| 8 | Issue Shares for Cash | For |
| 9 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 10 | Authorise Share Repurchase | Oppose |