SunriseMezz Plc
Ticker: SUNMEZZ
Meeting date: 12/07/2023
Meeting type: Annual
| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1 | Proposal Accept Financial Statements and Statutory Reports | Mgt rec For | Vote For |
| 2 | Proposal Elect Directors (Bundled) Vote rationale: The board should guide company strategy and monitor management performance without conflicts of interest. A majority of shareholder-elected board members in a non-controlled company should be independent of management, dominant shareholders, and related third parties. In a majority-controlled company, at least a third of board members should be independent. Global Voting Guidelines Board independence Vote rationale: The board should exercise objective judgement on corporate affairs and be able to make decisions independently of management. The roles of chairperson and CEO should not be held by the same individual. Where a company founder combines both roles, we may support this for a limited period, provided the board has put in place measures to mitigate any conflicts of interest. Global Voting Guidelines Separation of chairperson and CEO | Mgt rec For | Vote Against |
| 3 | Proposal Approve Director Remuneration | Mgt rec For | Vote For |
| 4 | Proposal Ratify Baker Tilly as Auditors | Mgt rec For | Vote For |
| 5 | Proposal Approve Remuneration of External Auditors | Mgt rec For | Vote For |
| 6 | Proposal Approve Reduction in Issued Share Capital through Decrease in Par Value | Mgt rec For | Vote For |
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