VESUVIUS PLC 15/05/2019 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Approve the Remuneration ReportAbstain
4Re-elect Mr Patrick André For
5Re-elect Mr Christer GardellFor
6Re-elect Mr Hock GohFor
7Re-elect Ms Jane HinkleyFor
8Re-elect Mr Douglas Hurt For
9Re-elect Ms Holly KoeppelOppose
10Re-elect Mr John McDonoughOppose
11Re-elect Mr Guy YoungFor
12Appoint the AuditorsFor
13Allow the Board to Determine the Auditor's RemunerationFor
14Approve Political DonationsFor
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
19Meeting Notification-related ProposalFor