SIGMAROC PLC 01/05/2025 AGM
1Approve Financial StatementsFor
2Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
3Elect David Barrett - Chair (Executive)Oppose
4Elect Max Vermorken - Chief ExecutiveFor
5Elect Jan Van Beek - Executive DirectorFor
6Elect Tim Hall - Non-Executive DirectorFor
7Elect Peter Johnson - Non-Executive DirectorOppose
8Elect Francesca Medda - Non-Executive DirectorFor
9Approve the Remuneration ReportOppose
10To Approve the SigmaRoc plc Long Term Incentive Plan 2025Oppose
11Issue Shares with Pre-emption RightsFor
12Issue Shares for CashFor
13Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
14Authorise Share RepurchaseFor