MEARS GROUP PLC 13/06/2024 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Appoint PricewaterhouseCoopers LLP (PwC) as the Auditors of the Company.Oppose
4Allow the Board to Determine the Auditor's RemunerationFor
5Approve the DividendFor
6Re-elect Jim Clarke - Chair (Non Executive)Abstain
7Re-elect Lucas Critchley - Chief ExecutiveAbstain
8Re-elect Andrew C. M. Smith - Executive DirectorAbstain
9Re-elect Dame Julia Unwin - Senior Independent DirectorAbstain
10Re-elect Angela Lockwood - Non-Executive DirectorAbstain
11Elect Nick Wharton - Non-Executive DirectorFor
12Issue Shares with Pre-emption RightsFor
13Issue Shares for CashAbstain
14Authorise Share RepurchaseOppose
15Meeting Notification-related ProposalFor