STHREE PLC 25/04/2024 AGM
1Receive the Annual ReportAbstain
2Approve the DividendFor
3Approve the Remuneration ReportOppose
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 ODonnell - Non-Executive DirectorFor
9Re-elect Imogen Joss - Non-Executive DirectorFor
10Appoint Ernst & Young LLP as the Auditors of the Comapny.Oppose
11Authorise the the Audit & Risk Committee to determine the remuneration of the AuditorsFor
12Approve Political DonationsFor
13Issue Shares with Pre-emption RightsAbstain
14Meeting Notification-related ProposalFor
15Issue Shares for CashFor
16Authorise Share RepurchaseOppose