DIPLOMA PLC
Proposal 1
TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2024, TOGETHER WITH THE DIRECTORS' REPORT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
TO APPROVE A FINAL DIVIDEND OF 42 PENCE PER ORDINARY SHARE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
TO RE-ELECT D LOWDEN AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
TO RE-ELECT JD THOMSON AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
TO RE-ELECT C DAVIES AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
TO RE-ELECT J WARD AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
TO RE-ELECT G HUSE AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
TO RE-ELECT D FINCH AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
TO ELECT J STIPP AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
TO ELECT K BICKERSTAFFE AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
THAT THE DIRECTORS BE AUTHORISED TO SET THE REMUNERATION OF THE AUDITOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13
TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14
TO APPROVE THE DIRECTORS' REMUNERATION POLICY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15
TO APPROVE THE COMPANY TO ALLOT SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 16
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 17
TO AUTHORISE THE DIRECTORS TO FURTHER ALLOT EQUITY SECURITIES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 18
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 19
THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
Caisse vote:
For
Applicable policy or principle:
PDV_01