ASHTEAD GROUP PLC
Proposal 1
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
APPROVE REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
APPROVE FINAL DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
RE-ELECT PAUL WALKER AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
RE-ELECT BRENDAN HORGAN AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
RE-ELECT ANGUS COCKBURN AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
RE-ELECT JILL EASTERBROOK AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
RE-ELECT RENATA RIBEIRO AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
RE-ELECT ROY TWITE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
ELECT NANDO CESARONE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
ELECT JAMES SINGLETON AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14
AUTHORISE ISSUE OF EQUITY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 16
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 17
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 18
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
Caisse vote:
For
Applicable policy or principle:
PDV_01