VAN ELLE HOLDINGS PLC 26/09/2024 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Elect David Hurcomb - Non-Executive DirectorFor
5Elect Mark Cutler - Chief ExecutiveFor
6Re-appoint BDO LLP as the AuditorsOppose
7Allow the Board to Determine the Auditor's RemunerationFor
8Issue Shares with Pre-emption RightsFor
9Issue Shares for CashFor
10Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
11Authorise Share RepurchaseOppose