SAFESTORE HOLDINGS PLC 16/03/2022 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 Laure Duhot - Non-Executive DirectorFor
7Elect Delphine Mousseau - Non-Executive DirectorFor
8Re-elect David Hearn - Chair (Non Executive)For
9Re-elect Frederic Vecchioli - Chief ExecutiveFor
10Re-elect Andy Jones - Executive DirectorFor
11Re-elect Gert van de Weerdhof - Non-Executive DirectorAbstain
12Re-elect Ian Krieger - Senior Independent DirectorOppose
13Re-elect Claire Balmforth - Non-Executive DirectorFor
14Approve Political DonationsFor
15Issue Shares with Pre-emption RightsFor
16Adopt New Articles of AssociationFor
17Issue Shares for CashFor
18Authorise Share RepurchaseOppose
19Meeting Notification-related ProposalFor