MELROSE INDUSTRIES PLC 08/06/2023 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Re-elect Christopher Miller - Vice Chair (Executive)For
5Re-elect Simon Peckham - Chief ExecutiveFor
6Re-elect Geoffrey Martin - Executive DirectorFor
7Re-elect Peter Dilnot - Executive DirectorFor
8Re-elect Justin Dowley - Chair (Non Executive)Oppose
9Re-elect David Lis - Senior Independent DirectorFor
10Re-elect Charlotte Twyning - Non-Executive DirectorFor
11Re-elect Funmi Adegoke - Non-Executive DirectorFor
12Re-elect Heather Lawrence - Non-Executive DirectorFor
13Re-elect Victoria Jarman - Non-Executive DirectorFor
14Re-appoint Deloitte as the AuditorsOppose
15Allow the Board to Determine the Auditor's RemunerationFor
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashOppose
18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
19Authorise Share RepurchaseOppose
20Meeting Notification-related ProposalFor
21Amend Articles: Reflect Updated Employee Share PlansFor