C&C GROUP PLC 01/07/2021 AGM
1Receive the Annual ReportAbstain
2.aElect David Forde - Chief ExecutiveFor
2.bElect Patrick McMahon - Executive DirectorFor
2.cElect Vineet Bhalla - Non-Executive DirectorFor
2.dElect Jill Caseberry - Non-Executive DirectorFor
2.eElect Jim Clerkin - Non-Executive DirectorFor
2.fElect Vincent Crowley - Senior Independent DirectorFor
2.gElect Emer Finnan - Non-Executive DirectorFor
2.hElect Stewart Gilliland - Chair (Non Executive)For
2.iElect Helen Pitcher - Non-Executive DirectorAbstain
2.jElect Andrea Pozzi - Executive DirectorFor
2.kElect Jim Thompson - Non-Executive DirectorAbstain
3Allow the Board to Determine the Auditor's RemunerationFor
4.aApprove the Remuneration ReportOppose
4.BApprove Remuneration PolicyOppose
5Issue Shares with Pre-emption RightsFor
6Authorise Issue of Equity without Pre-emptive Rights For
7Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Oppose
8Authorise Share RepurchaseOppose
9Determine Price Range for Reissuance of Treasury Shares For
10Approve C&C Profit Sharing Scheme For
11Amend C&C 2015 Long Term Incentive Plan Oppose