CHESNARA PLC 13/05/2025 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportFor
3Approve the DividendFor
4Re-elect Steve Murray - Chief ExecutiveFor
5Re-elect Carol Hagh - Designated Non-ExecutiveFor
6Re-elect Karin Bergstein - Non-Executive DirectorFor
7Re-elect Luke Savage - Chair (Non Executive)Abstain
8Re-elect Eamonn Flanagan - Non-Executive DirectorFor
9Re-elect Tom Howard - Executive DirectorFor
10Re-elect Gail Tucker - Non-Executive DirectorFor
11Re-appoint the AuditorsOppose
12Allow the Board to Determine the Auditor's RemunerationFor
13Approve Political DonationsFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
17Authorise Share RepurchaseFor
18Issue BondsOppose
19Disapply Pre-emptive Rights on Bonds IssuanceOppose
20Notice of General Meetings For