ROSEBANK INDUSTRIES PLC 08/05/2025 AGM
01Receive the Annual ReportAbstain
02Approve the Remuneration ReportFor
03Elect Justin Dowley - Chair (Non Executive)Oppose
04Elect Christopher Miller - Senior Independent DirectorFor
05Elect Simon Peckham - Chief ExecutiveFor
06Elect Matt Richards - Executive DirectorFor
07Appoint the Auditors: DeloitteOppose
08Allow the Board to Determine the Auditor's RemunerationFor
09Issue Shares with Pre-emption RightsFor
10Authorise the Board to Waive Pre-emptive RightsOppose
11Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
12Authorise Share RepurchaseOppose