SHIELD THERAPEUTICS PLC 28/06/2023 AGM
1Receive the Annual ReportOppose
2Re-Elect Hans Peter Hasler - Chair (Non Executive)Oppose
3Re-Elect Peter Llewellyn‑Davies - Non-Executive DirectorOppose
4Re-Elect Christian Schweiger - Non-Executive DirectorOppose
5Re-Elect Fabiana Lacerca-Allen - Non-Executive DirectorFor
6Re-Elect Anders Lundstrom - Non-Executive DirectorFor
7Re-Elect Greg Madison - Chief ExecutiveFor
8To appoint Mazars LLP as auditor of the Company For
9Allow the Board to Determine the Auditor's RemunerationFor
10Issue Shares with Pre-emption RightsFor
11Issue Shares for CashOppose
12Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose