SYNTHOMER PLC 28/04/2022 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Re-elect Steve G. Bennett - Executive DirectorFor
5Re-elect The Hon. A. G. Catto - Designated Non-ExecutiveFor
6Re-elect Dato Lee Hau Hian - Non-Executive DirectorFor
7Re-elect Brendan W. D. Connolly - Senior Independent DirectorFor
8Re-elect H A Van Deursen - Non-Executive DirectorFor
9Re-elect Cynthia Dubin - Non-Executive DirectorFor
10Re-elect Caroline A. Johnstone - Chair (Non Executive)Abstain
11Elect Michael Willome - Chief ExecutiveFor
12Elect Roberto Gualdoni - Non-Executive DirectorFor
13Re-appoint PricewaterhouseCoopers LLP as AuditorsOppose
14Authorise the Audit Committee to Fix Remuneration of AuditorsFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashFor
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
18Authorise Share RepurchaseOppose
19Meeting Notification-related ProposalFor