VAN ELLE HOLDINGS PLC 25/09/2025 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve the DividendFor
4Re-appoint the Auditors, BDO LLPOppose
5Allow the Board to Determine the Auditor's RemunerationFor
6Issue Shares with Pre-emption RightsFor
7Issue Shares for CashFor
8Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
9Authorise Share RepurchaseFor