PORVAIR PLC 16/04/2024 AGM
1Receive the Annual ReportOppose
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportOppose
4Approve the DividendFor
5Re-elect Sally Martin - Senior Independent DirectorFor
6Re-elect James Mills - Executive DirectorFor
7Re-elect John Nicholas - Chair (Non Executive)Oppose
8Re-elect Ami Sharma - Non-Executive DirectorFor
9Re-elect Ben Stocks - Chief ExecutiveFor
10Elect Sarah Vawda - Non-Executive DirectorFor
11Re-appoint RSM UK Audit LLP as Auditor to the CompanyFor
12Allow the Board to Determine the Auditor's RemunerationFor
13Approve New SAYE Share Option SchemeFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashOppose
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
17Authorise Share RepurchaseOppose
18Meeting Notification-related ProposalFor