SMITHS GROUP PLC 19/11/2025 AGM
01Receive the Annual ReportFor
02Approve the DividendFor
03Approve the Remuneration ReportOppose
04Elect Julian Fagge - Executive DirectorFor
05Elect Simon Pryce - Non-Executive DirectorFor
06Re-Elect Roland Carter - Chief ExecutiveFor
07Re-Elect Pam Cheng - Non-Executive DirectorFor
08Re-Elect Alister Cowan - Non-Executive DirectorFor
09Re-Elect Dame Ann Dowling - Senior Independent DirectorOppose
10Re-Elect Richard Howes - Non-Executive DirectorFor
11Re-Elect Steve Williams - Chair (Non Executive)Oppose
12Appoint the AuditorsAbstain
13Allow the Board to Determine the Auditor's RemunerationFor
14Approve Political DonationsOppose
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashFor
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
18Authorise Share RepurchaseFor
19Meeting Notification-related ProposalFor