VESUVIUS PLC 16/05/2025 AGM
01Receive the Annual ReportAbstain
02Approve the DividendFor
03Approve the Remuneration ReportOppose
04Elect Italia Boninelli - Non-Executive DirectorFor
05Re-elect Patrick André - Chief ExecutiveFor
06Re-elect Carla Bailo - Designated Non-ExecutiveFor
07Re-elect Mark Collis - Executive DirectorFor
08Re-elect Carl-Peter Forster - Chair (Non Executive)Abstain
09Re-elect Dinggui Gao - Non-Executive DirectorFor
10Re-elect Friederike Helfer - Non-Executive DirectorOppose
11Re-elect Eva Lindqvist - Senior Independent DirectorFor
12Re-elect Robert MacLeod - Non-Executive DirectorFor
13Re-appoint PwC as the AuditorsAbstain
14Allow the Board to Determine the Auditor's RemunerationFor
15Approve Political DonationsFor
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashFor
18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
19Authorise Share RepurchaseFor
20Notice of General MeetingsFor
21Approve Fees Payable to the Board of DirectorsFor