CHESNARA PLC 17/05/2022 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Elect Steve Murray - Chief ExecutiveFor
5Elect Carol Hagh - Designated Non-ExecutiveFor
6Elect Karin Bergstein - Non-Executive DirectorFor
7Re-elect David Rimmington - Executive DirectorFor
8Re-elect Jane Dale - Senior Independent DirectorFor
9Re-elect Luke Savage - Chair (Non Executive)Abstain
10Re-elect Mark Hesketh - Non-Executive DirectorFor
11Re-elect Eamonn Flanagan - Non-Executive DirectorFor
12Reappoint Deloitte LLP as AuditorsOppose
13Allow the Board to Determine the Auditor's RemunerationFor
14Approve Political DonationsFor
15Approve the Chesnara Savings Related Share Option Scheme 2022 (SAYE),For
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashFor
18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
19Authorise Share RepurchaseOppose
20Meeting Notification-related ProposalFor