STHREE PLC 29/04/2025 AGM
1Receive the Annual ReportAbstain
2Approve the DividendFor
3Approve the Remuneration ReportAbstain
4Re-elect James Bilefield - Chair (Non Executive)Abstain
5Re-elect Timo Lehne - Chief ExecutiveFor
6Re-elect Andrew Beach - Executive DirectorFor
7Re-elect Denise Collis - Senior Independent DirectorFor
8Re-elect Elaine O'Donnell - Non-Executive DirectorFor
9Re-elect Imogen Joss - Non-Executive DirectorFor
10Elect Sanjeevan Bala - Non-Executive DirectorFor
11Re-appoint EY as AuditorsFor
12Allow the Board to Determine the Auditor's RemunerationFor
13Approve Political DonationsFor
14Issue Shares with Pre-emption RightsFor
15Amend ArticlesOppose
16Meeting Notification-related ProposalFor
17Issue Shares for CashFor
18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
19Authorise Share RepurchaseFor