COMPASS GROUP PLC
Proposal 1
TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
TO APPROVE THE DIRECTORS' REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
TO DECLARE A FINAL DIVIDEND OF 43.3 CENTS PER ORDINARY SHARE IN RESPECTOF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025 TO BE PAID ON 26 FEBRUARY 2026
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
TO RE-ELECT PETROS PARRAS AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
TO RE-ELECT PALMER BROWN AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
TO RE-ELECT LIAT BEN-ZUR AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
TO RE-ELECT JULIANA CHUGG AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
TO RE-ELECT ARLENE ISAACS-LOWE AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
TO RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13
TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14
TO RE-ELECT LEANNE WOOD AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15
TO REAPPOINT KPMG LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 16
TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD OF DIRECTORS TO AGREE THE AUDITOR'S REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 17
TO AUTHORISE DONATIONS TO POLITICAL ORGANISATIONS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 18
TO APPROVE THE COMPASS GROUP SAYE SHARE OPTION SCHEME (INCLUDING THE US ESPP) RULES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 19
TO APPROVE THE AMENDMENTS TO THE COMPASS GROUP SHARE INCENTIVE PLAN RULES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 20
TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 21
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OF NOT MORE THAN 10 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 22
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OF NOT MORE THAN 10 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL IN LIMITED CIRCUMSTANCES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 23
TO AUTHORISE THE COMPANY TOPURCHASE ITS OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 24
TO AUTHORISE THE DIRECTORS TO REDUCE GENERAL MEETING NOTICE PERIODS
Caisse vote:
For
Applicable policy or principle:
PDV_01