PORVAIR PLC 11/04/2019 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve the DividendFor
4Re-elect Paul DeanFor
5Re-elect Sally MartinFor
6Re-elect John NicholasOppose
7Re-elect Ben StocksFor
8Re-elect Chris TylerFor
9Appoint the Auditors: Deloitte LLPFor
10Allow the Board to Determine the Auditor's RemunerationFor
11Issue Shares with Pre-emption RightsFor
12Issue Shares for CashFor
13Authorise Share RepurchaseOppose
14Meeting Notification-related ProposalFor