WATCHES OF SWITZERLAND GROUP PLC 02/09/2021 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportAbstain
3Elect Ian Carter - Chair (Non Executive)For
4Re-elect Brian Duffy - Chief ExecutiveAbstain
5Re-elect Anders Romberg - Executive DirectorFor
6Re-elect Tea Colaianni - Senior Independent DirectorFor
7Re-elect Rosa Monckton - Designated Non-ExecutiveFor
8Re-elect Robert Moorhead - Non-Executive DirectorFor
9Re-appoint Ernst & Young LLP as auditors of the CompanyOppose
10Allow the Board to Determine the Auditor's RemunerationFor
11Approve Political DonationsFor
12Issue Shares with Pre-emption RightsFor
13Issue Shares for CashFor
14Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
15Authorise Share RepurchaseOppose
16Meeting Notification-related ProposalFor