SEVERFIELD PLC 02/09/2025 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyWithhold
4Re-elect Adam Semple - Executive DirectorFor
5Re-elect Charlie Cornish - Chair (Non Executive)Oppose
6Re-elect Mark Pegler - Senior Independent DirectorFor
7Elect Cynthia Gordon - Non-Executive DirectorFor
8Elect Janice Crawford - Non-Executive DirectorFor
9Elect Ian McAulay - Designated Non-ExecutiveFor
10Re-appoint KPMG as the Auditors of the CompanyAbstain
11Allow the Board to Determine the Auditor's RemunerationFor
12Issue Shares with Pre-emption RightsFor
13Issue Shares for CashFor
14Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
15Authorise Share RepurchaseFor
16Meeting Notification-related ProposalFor