S4 CAPITAL PLC 06/06/2024 AGM
1Approve Financial StatementsFor
2Approve the Remuneration ReportFor
3Elect Martin Sorrell - Chair (Executive)Oppose
4Elect Daniel Pinto - Non-Executive DirectorFor
5Elect Elizabeth Buchanan - Non-Executive DirectorFor
6Elect Margaret Ma Connolly - Non-Executive DirectorFor
7Elect Mary Basterfield - Executive DirectorFor
8Elect Naoko Okumoto - Non-Executive DirectorFor
9Elect Miles Young - Non-Executive DirectorFor
10Elect Rupert Faure Walker - Senior Independent DirectorFor
11Elect Sue Prevezer - Non-Executive DirectorFor
12Elect Colin Day - Non-Executive DirectorFor
13Appoint the AuditorsOppose
14Allow the Board to Determine the Auditor's RemunerationFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashOppose
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
18Approve Issue of Shares for Private PlacementOppose
19Authorise Share RepurchaseOppose
20Meeting Notification-related ProposalFor