TI FLUID SYSTEMS PLC 16/05/2023 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Re-elect Tim Cobbold - Chair (Non Executive)For
5Re-elect Julie Baddeley - Non-Executive DirectorFor
6Elect Alexander De Bock - Executive DirectorFor
7Re-elect Hans Dieltjens - Chief ExecutiveFor
8Re-elect Susan Levine - Non-Executive DirectorFor
9Elect Jane Lodge - Non-Executive DirectorFor
10Re-elect Elaine Sarsynski - Non-Executive DirectorAbstain
11Elect Trudy Schoolenberg - Senior Independent DirectorFor
12Re-elect John Smith - Designated Non-ExecutiveFor
13Re-elect Stephen Thomas - Non-Executive DirectorAbstain
14Re-appoint PwC as the AuditorsOppose
15Allow the Board to Determine the Auditor's RemunerationFor
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashOppose
18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
19Authorise Share RepurchaseOppose
20Approve Political DonationsOppose
21Meeting Notification-related ProposalFor