STHREE PLC 26/04/2018 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Approve the Remuneration ReportAbstain
4Re-elect Gary EldenFor
5Re-elect Alex SmithFor
6Re-elect Justin HughesFor
7Re-elect Anne FahyFor
8Elect James BilefieldFor
9Elect Barrie BrienFor
10Re-elect Denise CollisFor
11Appoint the AuditorsOppose
12Allow the Board to Determine the Auditor's RemunerationFor
13Approve Political DonationsFor
14To authorise the purchase of shareholdings or capital interests in certain of the Company's subsidiaries (including the LLP)Oppose
15Approve the Savings Related Share Option Scheme (SAYE) 2018For
16Approve the Share Incentive Plan 2018For
17Issue Shares with Pre-emption RightsFor
18Meeting Notification-related ProposalFor
19Issue Shares for CashFor
20Authorise Share RepurchaseOppose
21Adopt New Articles of AssociationFor