STHREE PLC 20/04/2022 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Approve the Remuneration ReportOppose
4Elect Timo Lehne - Chief ExecutiveFor
5Elect Andrew Beach - Executive DirectorFor
6Re-elect James Bilefield - Chair (Non Executive)For
7Re-elect Denise Collis - Senior Independent DirectorFor
8Re-elect Anne Fahy - Non-Executive DirectorFor
9Re-elect Barrie Brien - Non-Executive DirectorFor
10Re-appoint PricewaterhouseCoopers LLP as AuditorsOppose
11Authorise the Audit Committee to Fix Remuneration of AuditorsFor
12Approve Political DonationsFor
13Issue Shares with Pre-emption RightsFor
14Meeting Notification-related ProposalFor
15Issue Shares for CashFor
16Authorise Share RepurchaseOppose