SHIRES INCOME PLC 08/07/2025 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportFor
3Approve the DividendFor
4Re-elect Simon White - Non-Executive DirectorFor
5Re-elect Helen Sinclair - Senior Independent DirectorFor
6Re-elect Jane Pearce - Non-Executive DirectorFor
7Re-elect Robin Archibald - Non-Executive DirectorFor
8Re-appoint EY as the Auditors of the CompanyAbstain
9Allow the Board to Determine the Auditor's RemunerationFor
10Issue Shares with Pre-emption RightsFor
11Issue Shares for CashFor
12Authorise Share RepurchaseOppose
13Meeting Notification-related ProposalFor