MEARS GROUP PLC 23/06/2023 AGM
1Receive the Annual ReportAbstain
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportOppose
4Re-appoint EY as the AuditorsOppose
5Allow the Board to Determine the Auditor's RemunerationFor
6Approve the DividendFor
7Re-elect Christopher Loughlin - Chair (Non Executive)Abstain
8Re-elect David J. Miles - Chief ExecutiveFor
9Re-elect Andrew C. M. Smith - Executive DirectorFor
10Elect Lucas Critchley - Executive DirectorFor
11Re-elect Dame Julia Unwin - Non-Executive DirectorAbstain
12Re-elect Jim Clarke - Non-Executive DirectorOppose
13Re-elect Angela Lockwood - Non-Executive DirectorFor
14Elect Hema Nar - Employee RepresentativeFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashFor
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
18Authorise Share RepurchaseOppose