XAAR PLC 31/05/2023 AGM
1Receive the Annual ReportAbstain
2Re-appoint EY as the AuditorsOppose
3Allow the Board to Determine the Auditor's RemunerationFor
4Re-elect John Mills - Chief ExecutiveFor
5Re-elect Andrew Herbert - Chair (Non Executive)Oppose
6Re-elect Chris Morgan - Non-Executive DirectorOppose
7Re-elect Ian Tichias - Executive DirectorFor
8Re-elect Alison Littley - Senior Independent DirectorAbstain
9Approve Remuneration PolicyOppose
10Approve the Remuneration ReportOppose
11Issue Shares with Pre-emption RightsAbstain
12Issue Shares for CashFor
13Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
14Authorise Share RepurchaseOppose
15Amend ArticlesFor