WATCHES OF SWITZERLAND GROUP PLC 31/08/2023 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Elect Anders Romberg - Executive DirectorFor
4Re-elect Ian Carter - Chair (Non Executive)For
5Re-elect Brian Duffy - Chief ExecutiveFor
6Re-elect Tea Colaianni - Senior Independent DirectorFor
7Re-elect Rosa Monckton - Designated Non-ExecutiveFor
8Re-elect Robert Moorhead - Non-Executive DirectorAbstain
9Re-elect Chabi Nouri - Non-Executive DirectorFor
10Re-appoint Ernst & Young LLP as auditors of the CompanyOppose
11Allow the Board to Determine the Auditor's RemunerationFor
12Approve Political DonationsFor
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashFor
15Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
16Authorise Share RepurchaseOppose
17Meeting Notification-related ProposalFor