WH SMITH PLC 02/02/2026 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Re-elect Colette Burke - Non-Executive DirectorFor
5Re-elect Annette Court - Chair (Non Executive)For
6Re-elect Simon Emeny - Senior Independent DirectorOppose
7Elect Andrew Harrison - Chief ExecutiveFor
8Re-elect Max Izzard - Executive DirectorFor
9Re-elect Situl Jobanputra - Non-Executive DirectorFor
10Re-elect Helen Rose - Non-Executive DirectorFor
11Appoint the AuditorsOppose
12Allow the Board to Determine the Auditor's RemunerationFor
13Approve Political DonationsFor
14Approve New Long Term Incentive PlanOppose
15Amend Existing All Employee SAYE schemeFor
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
20Meeting Notification-related ProposalFor