SANNE GROUP PLC 19/05/2021 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportFor
3Approve the DividendFor
4Appoint the AuditorsOppose
5Allow the Board to Determine the Auditor's RemunerationFor
6Elect Rupert Robson - ChairOppose
7Elect Nicola Palios - Non-Executive DirectorFor
8Elect Mel Carvill - Non-Executive DirectorOppose
9Elect Julia Chapman - Designated Non-ExecutiveFor
10Elect James Ireland - Executive DirectorFor
11Elect Yves Stein - Designated Non-ExecutiveFor
12Elect Martin Schnaier - Chief ExecutiveFor
13Elect Sophie OConnor - Non-Executive DirectorFor
14Elect Fernando Fanton - Non-Executive DirectorFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashFor
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
18Authorise Share RepurchaseOppose
19Authorise the Company to Use Electronic CommunicationsFor