SMITHS GROUP PLC 13/11/2024 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Approve Remuneration PolicyOppose
4Approve the Remuneration ReportOppose
5Approve the Long Term Incentive Plan 2024Oppose
6Approve the Smiths Group Sharesave Scheme 2024For
7Elect Roland Carter - Chief ExecutiveFor
8Elect Alister Cowan - Non-Executive DirectorFor
9Re-elect Pam Cheng - Non-Executive DirectorOppose
10Re-elect Dame Ann Dowling - Non-Executive DirectorFor
11Re-elect Karin Hoeing - Designated Non-ExecutiveOppose
12Re-elect Richard Howes - Non-Executive DirectorFor
13Re-elect Clare Scherrer - Executive DirectorFor
14Re-elect Mark Seligman - Senior Independent DirectorFor
15Re-elect Noel Tata - Non-Executive DirectorAbstain
16Re-elect Steve Williams - Chair (Non Executive)For
17Re-appoint KPMG LLP as auditor of the CompanyOppose
18Authorise the Audit & Risk Committee, to determine the remuneration of the auditor.For
19Approve Political DonationsOppose
20Issue Shares with Pre-emption RightsFor
21Issue Shares for CashOppose
22Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
23Authorise Share RepurchaseOppose
24Meeting Notification-related ProposalFor