JOHNSON MATTHEY PLC 20/07/2023 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5Elect Barbara Jeremiah - Senior Independent DirectorFor
6Re-elect Liam Condon - Chief ExecutiveFor
7Re-elect Rita Forst - Non-Executive DirectorFor
8Re-elect Jane Griffiths - Non-Executive DirectorFor
9Re-elect Xiaozhi Liu - Non-Executive DirectorFor
10Re-elect Chris Mottershead - Non-Executive DirectorFor
11Re-elect John OHiggins - Non-Executive DirectorFor
12Re-elect Stephen Oxley - Executive DirectorFor
13Re-elect Patrick Thomas - ChairFor
14Re-elect Doug Webb - Non-Executive DirectorFor
15Appoint the AuditorsOppose
16Allow the Board to Determine the Auditor's RemunerationFor
17Approve Political DonationsFor
18Issue Shares with Pre-emption RightsFor
19Issue Shares for CashOppose
20Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
21Authorise Share RepurchaseOppose
22Notice Period for General Meetings, other than Annual General MeetingsAbstain