| AUGMENTUM FINTECH PLC | 29/09/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect Neil England | For |
| 3 | Re-elect Karen Brade | For |
| 4 | Re-elect David Haysey | For |
| 5 | Approve the Remuneration Report | For |
| 6 | Appoint BDO LLP as Auditors to the Company and to authorize the Audit Committee to determine their remuneration. | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Issue Treasury Shares for Cash | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Meeting Notification-related Proposal | For |