ASHTEAD GROUP PLC
Proposal 1
RECEIVING THE REPORT AND ACCOUNTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
APPROVAL OF THE DIRECTORS REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
APPROVAL OF THE DIRECTORS REMUNERATION POLICY
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 4
DECLARATION OF A FINAL DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
RE-ELECTION OF PAUL WALKER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
RE-ELECTION OF BRENDAN HORGAN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
RE-ELECTION OF MICHAEL PRATT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
RE-ELECTION OF ANGUS COCKBURN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
RE-ELECTION OF LUCINDA RICHES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
RE-ELECTION OF TANYA FRATTO
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
RE-ELECTION OF JILL EASTERBROOK
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
RE-ELECTION OF RENATA RIBEIRO
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13
ELECTION OF ROY TWITE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14
APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP
Caisse vote:
Non voted
Proposal 15
AUTHORITY TO AGREE THE REMUNERATION OF THE AUDITOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 16
AMENDMENT TO THE RULES OF THE ASHTEAD GROUP LONG-TERM INCENTIVE PLAN 2021
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 17
AUTHORITY TO ALLOT SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 18
DISAPPLICATION OF PRE-EMPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 19
ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 20
AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 21
NOTICE PERIOD FOR GENERAL MEETINGS
Caisse vote:
For
Applicable policy or principle:
PDV_01