KEYWORDS STUDIOS PLC 24/05/2024 AGM
1Approve Financial StatementsFor
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Elect Rob Kingston - Executive DirectorFor
5Elect Bertrand Bodson - Chief ExecutiveFor
6Elect Georges Fornay - Non-Executive DirectorFor
7Elect Charlotta Ginman - Senior Independent DirectorFor
8Elect Jon Hauck - Executive DirectorFor
9Elect Don Robert - Chair (Non Executive)Oppose
10Elect Marion Sears - Non-Executive DirectorOppose
11Elect Neil Thompson - Non-Executive DirectorFor
12Appoint the AuditorsOppose
13Allow the Board to Determine the Auditor's RemunerationFor
14Issue Shares with Pre-emption RightsFor
15Approve Fees Payable to the Board of DirectorsOppose
16Disapply pre-emption rightsOppose
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
18Authorise Share RepurchaseOppose