SAFESTORE HOLDINGS PLC 19/03/2025 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportFor
3Approve the DividendFor
4Elect Simon Clinton - Executive DirectorFor
5Re-elect David Hearn - Chair (Non Executive)Abstain
6Re-elect Frederic Vecchioli - Chief ExecutiveFor
7Re-elect Jane Bentall - Senior Independent DirectorFor
8Re-elect Avis Darzins - Non-Executive DirectorFor
9Re-elect Laure Duhot - Non-Executive DirectorFor
10Re-elect Delphine Mousseau - Non-Executive DirectorFor
11Re-elect Gert van de Weerdhof - Non-Executive DirectorFor
12Re-appoint Deloitte LLP as the Auditors of the CompanyOppose
13Allow the Board to Determine the Auditor's RemunerationFor
14Approve Political DonationsFor
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
18Authorise Share RepurchaseOppose
19Meeting Notification-related ProposalFor