BAKKAVOR GROUP PLC 31/05/2023 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Re-elect Simon Burke - Chair (Non Executive)Oppose
5Re-elect Mike Edwards - Chief ExecutiveFor
6Re-elect Ben Waldron - Executive DirectorFor
7Re-elect Sanjeevan Bala - Designated Non-ExecutiveFor
8Re-elect Umran Beba - Non-Executive DirectorAbstain
9Re-elect Jill Caseberry - Senior Independent DirectorFor
10Re-elect Patrick Cook - Non-Executive DirectorFor
11Re-elect Agust Gudmundsson - Non-Executive DirectorFor
12Re-elect Lydur Gudmundsson - Non-Executive DirectorFor
13Re-elect Denis Hennequin - Non-Executive DirectorFor
14Re-elect Jane Lodge - Non-Executive DirectorFor
15Re-appoint PwC as the AuditorsOppose
16Allow the Board to Determine the Auditor's RemunerationFor
17Issue Shares with Pre-emption RightsFor
18Issue Shares for CashOppose
19Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
20Authorise Share RepurchaseOppose
21Meeting Notification-related ProposalFor