DOWLAIS GROUP PLC 21/05/2025 AGM
01Receive the Annual ReportAbstain
02Approve the Remuneration ReportOppose
03Approve the DividendFor
04Re-elect Liam Butterworth - Chief ExecutiveFor
05Re=elect Roberto Fioroni - Executive DirectorFor
06Re-elect Simon Mackenzie Smith - Chair (Non Executive)Abstain
07Re-elect Celia Baxter - Senior Independent DirectorOppose
08Re-elect Philip Harrison - Non-Executive DirectorOppose
09Re-elect Fiona MacAulay - Non-Executive DirectorFor
10Re-elect Shali Vasudeva - Non-Executive DirectorFor
11Re-appoint Deloitte LLP as Auditors of the Company.Oppose
12 authorise the Audit Committee to determine the Auditor RemunerationFor
13Approve Political DonationsFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
17Authorise Share RepurchaseFor
18Meeting Notification-related ProposalFor