DEVRO PLC 28/04/2022 AGM
1Receive the Annual ReportOppose
2Approve the DividendFor
3Re-elect Steve Good - Chair (Non Executive)Abstain
4Re-elect Rutger Helbing - Chief ExecutiveFor
5Re-elect Rohan Cummings - Executive DirectorFor
6Re-elect Jeremy Burks - Non-Executive DirectorFor
7Re-elect Lesley Jackson - Senior Independent DirectorFor
8Elect Rikke Mikkelse - Non-Executive DirectorFor
9Re-elect Malcolm Swift - Non-Executive DirectorFor
10Re-appoint KPMG LLP as AuditorsOppose
11Authorise the Audit Committee to Fix Remuneration of AuditorsFor
12Approve the Remuneration ReportOppose
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashFor
15Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
16Authorise Share RepurchaseOppose
17Meeting Notification-related ProposalFor