APTITUDE SOFTWARE GROUP PLC 17/05/2023 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5Re-Elect Ivan Martin - Chair (Non Executive)Oppose
6Re-Elect Barbara Moorhouse - Senior Independent DirectorFor
7Re-Elect Philip Wood - Executive DirectorFor
8Re-Elect Jeremy Suddards - Chief ExecutiveFor
9Re-Elect Sara Dickinson - Non-Executive DirectorOppose
10Re-appoint RSM Audit UK LLP as auditors' of the CompanyFor
11Authorise the Audit Committee to agree the auditors' remunerationFor
12Issue Shares with Pre-emption RightsFor
13Issue Shares for CashOppose
14Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
15Authorise Share RepurchaseOppose
16Meeting Notification-related ProposalFor
17Adoption of amendments to the rules of the Performance Share Plan 2016Oppose