VESUVIUS PLC 12/05/2021 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Approve the Remuneration ReportFor
4Elect Kath Durrant - Non-Executive DirectorFor
5Elect Dinggui Gao - Non-Executive DirectorFor
6Elect Patrick André - Chief ExecutiveFor
7Elect Friederike Helfer - Non-Executive DirectorFor
8Elect Jane Hinkley - Non-Executive DirectorFor
9Elect Douglas Hurt - Senior Independent DirectorFor
10Elect John McDonough - ChairFor
11Elect Guy Young - Executive DirectorFor
12Appoint the AuditorsOppose
13Authorise Board to Fix Remuneration of Auditors For
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
20Amend ArticlesFor