APTITUDE SOFTWARE GROUP PLC 28/04/2022 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Re-elect Ivan Martin - Chair (Non Executive)Abstain
5Re-elect Barbara Moorhouse - Senior Independent DirectorFor
6Re-elect Philip Wood - Executive DirectorOppose
7Re-elect Jeremy Suddards - Chief ExecutiveFor
8Elect Sara Dickinson - Non-Executive DirectorFor
9Appoint RSM UK Audit LLP as AuditorsFor
10Authorise the Audit Committee to Fix Remuneration of AuditorsFor
11Issue Shares with Pre-emption RightsFor
12Issue Shares for CashFor
13Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
14Authorise Share RepurchaseOppose
15Meeting Notification-related ProposalFor