BIG YELLOW GROUP PLC 18/07/2024 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the Big Yellow Group PLC Sharesave SchemeFor
4Approve the the rules of the Big Yellow Group PLC 2014 Long Term Incentive PlanOppose
5Approve the DividendFor
6Re-elect James Gibson - Chief ExecutiveFor
7Re-elect Dr. Anna Keay - Designated Non-ExecutiveFor
8Re-elect Vince Niblett - Senior Independent DirectorAbstain
9Re-elect John Trotman - Executive DirectorFor
10Re-elect Nicholas Vetch - Chair (Executive)Oppose
11Re-elect Laela Pakpour Tabrizi - Non-Executive DirectorFor
12Re-elect Heather Savory - Non-Executive DirectorFor
13Re-elect Michael ODonnell - Non-Executive DirectorFor
14Re-appoint KPMG LLP as auditors of the CompanyOppose
15Allow the Board to Determine the Auditor's RemunerationFor
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashOppose
18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
19Authorise Share RepurchaseOppose
20Meeting Notification-related ProposalFor