TI FLUID SYSTEMS PLC 16/05/2019 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Re-elect Manfred WennemerOppose
5Re-elect William L KozyraFor
6Re-elect Timothy KnutsonFor
7Elect Andrea Dunstan For
8Re-elect Paul EdgerleyFor
9Elect Elaine SarsynskiFor
10Re-elect John SmithFor
11Re-elect Stephen ThomasFor
12Re-elect Jeffrey VannesteFor
13Re-appoint PricewaterhouseCoopers LLP as AuditorsOppose
14Allow the Board to Determine the Auditor's RemunerationFor
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
19Approve Political DonationsAbstain
20Meeting Notification-related ProposalFor