HENDERSON SMALLER COMPANIES I.T. PLC 07/10/2025 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportFor
3Approve the DividendFor
4Re-Elect Penelope Freer - Chair (Non Executive)For
5Re-Elect Kevin Carter - Senior Independent DirectorFor
6Re-Elect Alexandra Mackesy - Non-Executive DirectorFor
7Re-Elect Yen Mei Lim - Non-Executive DirectorFor
8Re-Elect Michael Warren - Non-Executive DirectorFor
9Appoint the AuditorsFor
10Allow the Board to Determine the Auditor's RemunerationFor
11Approve the Continuation of the CompanyFor
12Issue Shares with Pre-emption RightsFor
13Issue Shares for CashFor
14Authorise Purchase for Cancellation of the Preference StockFor
15Authorise Share RepurchaseOppose
16Meeting Notification-related ProposalFor