BODYCOTE PLC 24/05/2019 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Approve the Special DividendFor
4Re-elect Anne Quinn For
5Re-elect Stephen HarrisFor
6Re-elect Eva LindqvistFor
7Re-elect Ian DuncanFor
8Re-elect Dominique YatesFor
9Re-elect Pat LarmonFor
10Re-elect Lili ChahbaziFor
11Appoint the AuditorsFor
12Allow the Board to Determine the Auditor's RemunerationFor
13Approve the Remuneration ReportOppose
14Approve Remuneration PolicyOppose
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 Article 96 Limit in the Aggregate Fees Paid to the DirectorsFor