BARRYROE OFFSHORE ENERGY PLC 27/07/2022 AGM
1Approve Financial StatementsFor
2Elect Peter Newman - Senior Independent DirectorFor
3Elect Ann-Marie OSullivan - Non-Executive DirectorFor
4Allow the Board to Determine the Auditor's RemunerationFor
5Issue Shares with Pre-emption RightsFor
6Authorise the Board to Waive Pre-emptive RightsFor
7Authorise the Board to Waive Pre-emptive Rights in Respect to WarrantsFor
8Approve Name ChangeFor