SYNTHOMER PLC 29/04/2020 AGM
1Receive the Annual ReportAbstain
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportOppose
4Approve the DividendWithdrawn
5Re-elect Calum MacLean as DirectorFor
6Re-elect Stephen Bennett as DirectorFor
7Re-elect Alex Catto as DirectorFor
8Re-elect Dato' Lee Hau Hian as DirectorFor
9Re-elect Dr Just Jansz as DirectorFor
10Re-elect Brendan Connolly as DirectorFor
11Re-elect Caroline Johnstone as DirectorFor
12Re-elect Holly Van Deursen as DirectorFor
13Re-elect Neil Johnson as DirectorOppose
14Re-appoint PricewaterhouseCoopers LLP as AuditorsOppose
15Allow the Board to Determine the Auditor's RemunerationFor
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashFor
18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
19Authorise Share RepurchaseOppose
20Meeting Notification-related ProposalFor
21Approve Performance Share PlanOppose