S & U PLC 25/05/2023 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Re-elect Anthony Coombs - Chair (Executive)Oppose
5Re-elect Graham Coombs - Vice Chair (Executive)For
6Elect Jack Coombs - Executive DirectorFor
7Re-elect Tarek Khlat - Non-Executive DirectorOppose
8Re-elect Demetrios Markou - Senior Independent DirectorOppose
9Re-elect Jeremy Maxwell - Non-Executive DirectorFor
10Re-elect Graham Pedersen - Non-Executive DirectorOppose
11Re-elect Chris Redford - Executive DirectorAbstain
12Re-elect Graham Wheeler - Chief ExecutiveFor
13Elect Ed Ahrens - Executive DirectorFor
14Amend Articles: Increase Maximum Number of Directors to 15For
15Re-appoint Mazars LLP as the AuditorsFor
16Allow the Board to Determine the Auditor's RemunerationFor
17Approve Political DonationsFor
18Issue Shares with Pre-emption RightsFor
19Authorise Share Repurchase of 4.2 per cent cumulative preference shares of £1 eachFor
20Authorise Share Repurchase of 31.5 per cent cumulative preference shares of £0.125 eachFor