| ROCKWOOD STRATEGIC PLC | 28/07/2026 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect Paul Dudley - Senior Independent Director | For |
| 5 | Elect Noel Lamb - Chair (Non Executive) | For |
| 6 | Elect Sangita Shah - Non-Executive Director | For |
| 7 | Appoint MHA Audit Services LLP as the Auditors | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | Oppose |
| 10 | Issue Additional Shares for Cash | Oppose |
| 11 | Authorise Share Repurchase | For |
| 12 | Meeting Notification-related Proposal | For |