SMART METERING SYSTEMS PLC 18/05/2023 AGM
1Receive the Annual ReportFor
2Re-Elect Miriam Greenwood - Chair (Non Executive)Oppose
3Re-Elect Graeme Bissett - Senior Independent DirectorFor
4Re-Elect Jamie Richards - Non-Executive DirectorFor
5Re-Elect Ruth Leak - Non-Executive DirectorFor
6Re-Elect Tim Mortlock - Chief ExecutiveFor
7Elect Gail Blain - Executive DirectorFor
8Approve the Remuneration ReportOppose
9Re-Appoint the AuditorsOppose
10Allow the Board to Determine the Auditor's RemunerationFor
11Approve the DividendFor
12Issue Shares with Pre-emption RightsFor
13Issue Shares for CashOppose
14Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
15Meeting Notification-related ProposalFor