BROOKS MACDONALD GROUP 28/10/2025 AGM
1Receive the Annual ReportOppose
2Approve the DividendFor
3Approve the Remuneration ReportAbstain
4Approve Remuneration PolicyOppose
5Re-elect Maarten Slendebroek - Chair (Non Executive)Oppose
6Re-elect Andrea Montague - Chief ExecutiveFor
7Re-elect Katherine Jones - Executive DirectorFor
8Re-elect John Linwood - Non-Executive DirectorOppose
9Re-elect Dagmar Kershaw - Non-Executive DirectorFor
10Re-elect Robert Burgess - Senior Independent DirectorFor
11Re-elect James Rawlingson - Non-Executive DirectorFor
12Re-appoint the Auditors, PwCOppose
13Allow the Board to Determine the Auditor's RemunerationFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
17Authorise Share RepurchaseFor
18Meeting Notification-related ProposalFor