CHESNARA PLC 12/05/2026 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportAbstain
3Approve Remuneration PolicyOppose
4Approve the Final Dividend of GBP 14.80 Pence Per Share For
5Re-elect Steve Murray - Chief ExecutiveFor
6Re-elect Carol Hagh - Senior Independent DirectorFor
7Re-elect Gail Tucker - Non-Executive DirectorFor
8Re-elect Luke Savage - Chair (Non Executive)Oppose
9Re-elect Eamonn Flanagan - Non-Executive DirectorOppose
10Re-elect Tom Howard - Executive DirectorFor
11Elect Sam Tymms - Non-Executive DirectorFor
12Re-appoint Deloitte LLP as the Auditors of the Company Oppose
13Allow the Board to Determine the Auditor's RemunerationFor
14Approve Political DonationsFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashFor
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
18Authorise Share RepurchaseFor
19Issue RT1 Capital Instruments with Pre-emption Rights For
20Disapply Pre-emption Rights for RT1 Capital InstrumentsFor
21Meeting Notification-related ProposalFor