SYNTHOMER PLC 16/05/2023 AGM
1Receive the Annual ReportAbstain
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportOppose
4Re-elect Michael Willome - Chief ExecutiveFor
5Re-elect The Hon. A. G. Catto - Designated Non-ExecutiveFor
6Re-elect Dato Lee Hau Hian - Non-Executive DirectorAbstain
7Re-elect Holly A Van Deursen - Non-Executive DirectorFor
8Re-elect Roberto Gualdoni - Non-Executive DirectorFor
9Re-elect Caroline A. Johnstone - Chair (Non Executive)Abstain
10Elect Lily Liu - Executive DirectorFor
11Elect Ian Tyler - Senior Independent DirectorFor
12Re-appoint PwC as the AuditorsOppose
13Allow the Board to Determine the Auditor's RemunerationFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashOppose
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
17Authorise Share RepurchaseOppose
18Meeting Notification-related ProposalFor
19Amend Synthomer Performance Share PlanOppose