AMIGO RESOURCES PLC 29/09/2021 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Elect Jonathan Roe - Chair (Non Executive)For
4Elect Maria Darby-Walker - Non-Executive DirectorFor
5Elect Michael Bartholomeusz - Non-Executive DirectorFor
6Elect Gary Jennison - Chief ExecutiveFor
7Elect Mike Corcoran - Executive DirectorFor
8Appoint the AuditorsOppose
9Allow the Board to Determine the Auditor's RemunerationFor
10Authorise Board to Raise LoansOppose
11Discharge the BoardFor
12Approve Political DonationsAbstain
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashFor
15Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
16Authorise Share RepurchaseOppose
17Meeting Notification-related ProposalFor