APTITUDE SOFTWARE GROUP PLC 27/05/2026 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Approve the Final Dividend of GBP 3.6 Pence Per ShareFor
5Re-elect Ivan Martin - Chair (Non Executive)Oppose
6Re-elect Alex Curran - Chief ExecutiveFor
7Elect Sara Dickinson - Non-Executive DirectorOppose
8Elect Paula Dowdy - Senior Independent DirectorOppose
9Re-appoint RSM UK Audit LLP as the Auditors of the Company For
10Allow the Audit Committee to Determine the Auditor's RemunerationFor
11Issue Shares with Pre-emption RightsFor
12Issue Shares for CashFor
13Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
14Authorise Share RepurchaseFor
15Meeting Notification-related ProposalFor