DOWLAIS GROUP PLC 21/05/2024 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5Elect Liam Butterworth - Chief ExecutiveFor
6Elect Roberto Fioroni - Executive DirectorFor
7Elect Simon Mackenzie Smith - Chair (Non Executive)Abstain
8Elect Celia Baxter - Non-Executive DirectorFor
9Elect Philip Harrison - Non-Executive DirectorFor
10Elect Shali Vasudeva - Non-Executive DirectorFor
11Elect Fiona MacAulay - Non-Executive DirectorFor
12Re-appoint Deloitte as the AuditorsOppose
13Allow the Board to Determine the Auditor's RemunerationFor
14Approve Political DonationsFor
15Issue Shares with Pre-emption RightsFor
16Approve Dowlais Omnibus Share Plan 2024Oppose
17Issue Shares for CashOppose
18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
19Authorise Share RepurchaseOppose
20Meeting Notification-related ProposalFor