STHREE PLC 19/04/2023 AGM
1Receive the Annual ReportAbstain
2Approve the DividendFor
3Approve the Remuneration ReportOppose
4Approve Remuneration PolicyOppose
5Re-elect James Bilefield - Chair (Non Executive)Oppose
6Re-elect Timo Lehne - Chief ExecutiveFor
7Re-elect Andrew Beach - Executive DirectorFor
8Re-elect Denise Collis - Senior Independent DirectorAbstain
9Elect Elaine ODonnell - Non-Executive DirectorFor
10Re-elect Barrie Brien - Non-Executive DirectorFor
11Elect Imogen Joss - Non-Executive DirectorFor
12Re-appoint PricewaterhouseCoopers LLP as the Auditors of the CompanyOppose
13Authorise the the Audit & Risk Committee to determine the remuneration of the AuditorsFor
14Approve Political DonationsFor
15Issue Shares with Pre-emption RightsFor
16Approve the Company's Global All Employee PlanFor
17Meeting Notification-related ProposalFor
18Issue Shares for CashFor
19Authorise Share RepurchaseOppose