THE BEAUTY TECH GROUP PLC 19/06/2026 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Elect Elaine O'Donnell - Chair (Non Executive)For
5Elect Laurence Newman - Chief ExecutiveFor
6Elect Sam Glynn - Executive DirectorFor
7Elect Simon Cooper - Senior Independent DirectorOppose
8Elect Seonna Anderson - Designated Non-ExecutiveFor
9Re-appoint RSM UK Audit LLP as the Auditors of the Company For
10Allow the Audit and Risk Committee to Determine the Auditor's RemunerationFor
11Approve Political DonationsFor
12Issue Shares with Pre-emption RightsFor
13Issue Shares for CashFor
14Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
15Authorise Share RepurchaseFor
16Approve Cancellation of the Share Premium Account For
17Meeting Notification-related ProposalFor