SYNTHOMER PLC 09/05/2024 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Re-elect Caroline A. Johnstone - Chair (Non Executive)Oppose
4Re-elect Michael Willome - Chief ExecutiveFor
5Re-elect Lily Liu - Executive DirectorFor
6Re-elect The Hon. A. G. Catto - Designated Non-ExecutiveOppose
7Re-elect Roberto Gualdoni - Non-Executive DirectorFor
8Re-elect Dato Lee Hau Hian - Non-Executive DirectorOppose
9Elect Ian Tyler - Senior Independent DirectorFor
10Re-elect Holly A Van Deursen - Non-Executive DirectorFor
11Elect Martina Flöel - Non-Executive 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