SAFESTORE HOLDINGS PLC 15/03/2023 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Re-appoint Deloitte LLP as auditor of the CompanyAbstain
4Allow the Board to Determine the Auditor's RemunerationFor
5Approve the DividendFor
6Elect Jane Bentall - Non-Executive DirectorFor
7Re-elect David Hearn - Chair (Non Executive)For
8Re-elect Frederic Vecchioli - Chief ExecutiveFor
9Re-elect Andy Jones - Executive DirectorFor
10Re-elect Gert van de Weerdhof - Non-Executive DirectorFor
11Re-elect Ian Krieger - Senior Independent DirectorOppose
12Re-elect Laure Duhot - Non-Executive DirectorFor
13Elect Delphine Mousseau - Non-Executive DirectorFor
14Approve Political DonationsFor
15Issue Shares with Pre-emption RightsAbstain
16Issue Shares for CashOppose
17Authorise Share RepurchaseOppose
18Meeting Notification-related ProposalFor