SAFESTORE HOLDINGS PLC 13/03/2024 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Elect Avis Darzins - Non-Executive DirectorFor
5Re-elect David Hearn - Chair (Non Executive)Oppose
6Re-elect Frederic Vecchioli - Chief ExecutiveFor
7Re-elect Andy Jones - Executive DirectorFor
8Re-elect Jane Bentall - 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 Auditor of the CompanyAbstain
13Authorise the Audit Committee to determine the remuneration of the AuditorFor
14Approve Political DonationsFor
15Issue Shares with Pre-emption RightsAbstain
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
20Authorise the Deed of Release for shareholders and Directors.For