TI FLUID SYSTEMS PLC 14/05/2024 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5Re-elect Tim Cobbold - Chair (Non Executive)For
6Re-elect Julie Baddeley - Non-Executive DirectorFor
7Re-elect Alexander De Bock - Executive DirectorFor
8Re-elect Hans Dieltjens - Chief ExecutiveFor
9Re-elect Jane Lodge - Non-Executive DirectorFor
10Re-elect Elaine Sarsynski - Non-Executive DirectorAbstain
11Re-elect Trudy Schoolenberg - Senior Independent DirectorFor
12Re-elect John Smith - Designated Non-ExecutiveOppose
13Re-elect Stephen Thomas - Non-Executive DirectorFor
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 DonationsAbstain
21Meeting Notification-related ProposalFor