PORVAIR PLC 14/04/2026 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportOppose
3Approve the Dividend of 4.5 Pence per Share For
4Elect Lisa Anson - Non-Executive DirectorFor
5Re-elect Hooman Caman Javvi - Chief ExecutiveFor
6Re-elect Sheena Mackay - Senior Independent DirectorOppose
7Re-elect James Mills - Executive DirectorFor
8Re-elect John Nicholas - Chair (Non Executive)Oppose
9Re-elect Ami Sharma - Non-Executive DirectorOppose
10Re-appoint the Auditors, RSM UK Audit LLPFor
11Allow the Board to Determine the Auditor's RemunerationFor
12Issue Shares with Pre-emption RightsFor
13Issue Shares for CashFor
14Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
15Authorise Share RepurchaseFor
16Meeting Notification-related ProposalFor