DEVRO PLC 29/04/2021 AGM
1Receive the Annual ReportAbstain
2Approve the DividendFor
3Elect Steve Good - Chair (Non Executive)Abstain
4Elect Rutger Helbing - Chief ExecutiveFor
5Elect Rohan Cummings - Executive DirectorFor
6Elect Jeremy Burks - Non-Executive DirectorFor
7Elect Chantal Cayuela - Non-Executive DirectorFor
8Elect Lesley Jackson - Senior Independent DirectorFor
9Elect Malcolm Swift - Non-Executive DirectorFor
10Appoint the AuditorsOppose
11Allow the Board to Determine the Auditor's RemunerationFor
12Approve the Remuneration ReportFor
13Authorise the Scrip DividendFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
17Authorise Share RepurchaseOppose
18Meeting Notification-related ProposalFor