COATS GROUP PLC 17/05/2023 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5Re-elect Nicholas Bull - Senior Independent DirectorFor
6Re-elect Jackie Callaway - Executive DirectorFor
7Re-elect David Gosnell - Chair (Non Executive)For
8Re-elect Hongyan Echo Lu - Non-Executive DirectorFor
9Re-elect Fran Philip - Designated Non-ExecutiveFor
10Re-elect Rajiv Sharma - Chief ExecutiveFor
11Re-elect Jakob Sigurdsson - Non-Executive DirectorFor
12Elect Steve Murray - Non-Executive DirectorFor
13Appoint Ernst & Young LLP as Auditor of the CompanyOppose
14Allow the Board to Determine the Auditor's RemunerationFor
15Issue Shares with Pre-emption RightsAbstain
16Issue Shares for CashFor
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
18Authorise Share RepurchaseOppose
19Meeting Notification-related ProposalFor