The Public Register is the world’s first register tracking shareholder dissent at listed companies. The Register details companies in the UK FTSE All Share that have received significant opposition by shareholders to a resolution (written statements by a company’s board of directors detailing a binding corporate action), or any resolution withdrawn before a shareholder vote. 

In doing so, it helps to identify which companies are acknowledging shareholder dissent and how they are addressing their shareholders’ concerns.

We included the idea of setting up a Public Register of shareholder votes in our response to the Government’s Green Paper on Corporate Governance Reform in 2017. In its final response in August 2017, the Government asked the IA to develop and maintain the Register, which includes:

  • key details about the resolution (title, meeting date etc)
  • results of the shareholder vote (percentage of votes cast for and against, number of votes withheld, and percentage of the issued share capital voted)
  • a link to the AGM/GM results, including any statement made by the Board in response to the significant vote against at the time of the meeting – as required under provision E.2.2. of the UK Corporate Governance Code
  • a link to any further announcements by the company in response to the dissent, including shareholder views and what the company has done or plans to do.

The new UK Corporate Governance Code requires an update statement within six months of the shareholder meeting. To help companies, we’ve produced guidance setting out what investors would like to see from these update statements. You can find this guidance here.

You can find more details about the approach on the methodology page. For any further questions or to submit an update statement to the Public Register email [email protected]. For media enquiries email [email protected]

Last Updated: 30 June 2020

Remuneration policy
Company name Meeting date Meeting type (AGM/GM) Resolution number & title % Voted for % Voted against % Withheld % Issued share capital voted Statement in results Update statement
CAPITAL & COUNTIES PROPERTIES 01/05/2020 AGM Resolution 12: To approve the Directors' Remuneration Policy
70.41% 29.59% 0.76% 82.24% Yes
No
CLARKSON PLC 06/05/2020 AGM Resolution 3: To approve the Directors' Remuneration Policy 67.61% 32.39% 8.39% 71.27% Yes
No
DIPLOMA PLC 15/01/2020 AGM Resolution 11: To approve the Directors' Remuneration Policy 79.98% 20.02% 22.25% Yes
Yes
FOXTONS GROUP PLC 13/05/2020 AGM Resolution 2: To approve the Directors' Remuneration Policy 78.41% 21.59% 0.00% Yes
No
GREENCORE GROUP PLC 28/01/2020 AGM Resolution 4: To approve the Directors' Remuneration Policy 68.44% 31.56% 2.52% Yes
additional announcement
Yes
INFORMA PLC 11/06/2020 AGM Resolution 13: To approve the Directors' Remuneration Policy 64.87% 35.13% 6.80% Yes
No
INTERCONTINENTAL HOTELS GROUP 07/05/2020 AGM Resolution 2: To approve the Directors' Remuneration Policy 77.14% 22.86% 2.23% 79.55% Yes
No
INTERTEK GROUP PLC 21/05/2020 AGM Resolution 2: To approve the Directors' Remuneration Policy
57.10% 42.90% 2.14% 86.71% Yes
No
LLOYDS BANKING GROUP PLC 21/05/2020 AGM Resolution 15: To approve the Directors' Remuneration Policy
63.82% 36.18% 1.84% 64.96% Yes
No
MEARS GROUP 29/06/2020 AGM Resolution 2: To approve the Directors' Remuneration Policy 69.03% 30.97% 0.45% 76.20% Yes
No
MORRISON (W.M.) SUPERMARKETS PLC 11/06/2020 AGM Resolution 3: To approve the Directors' Remuneration Policy 65.17% 34.83% 0.27% 79.61% Yes
No
NORTHGATE PLC 15/01/2020 GM Resolution 4: To approve the Directors' Remuneration Policy 60.21% 39.79% 0.29% 84.29% No
No
PARAGON BANKING GROUP 13/02/2020 AGM Resolution 3: To approve the Directors' Remuneration Policy 74.33% 25.67% 0.00% 82.54% Yes
No
PENDRAGON PLC 21/05/2020 AGM Resolution 3: To approve the Directors' Remuneration Policy
58.70% 41.30% 0.01% Yes
No
PETROPAVLOVSK PLC 30/06/2020 AGM Resolution 3: To approve the Directors' Remuneration Policy 42.32% 57.68% 0.02% Yes
No
STOCK SPIRITS GROUP PLC 06/02/2020 AGM Resolution 3: To approve the Directors' Remuneration Policy 76.78% 23.22% 0.00% Yes
Yes
TEN ENTERTAINMENT GROUP PLC 18/06/2020 AGM Resolution 3: To approve the Directors' Remuneration Policy 76.26% 23.74% 0.00% 90.25% Yes
No
XP POWER LTD 21/04/2020 AGM Resolution 12: To approve the Directors' Remuneration Policy 79.15% 20.85% 2.09% Yes
No
Remuneration report
Company name Meeting date Meeting type (AGM/GM) Resolution number & title % Voted for % Voted against % Withheld % Issued share capital voted Statement in results Update statement
ALLIED MINDS PLC 30/06/2020 AGM Resolution 2: To approve the Directors' Remuneration Report 62.75% 37.25% 0.00% Yes
No
BANK OF GEORGIA GROUP PLC 18/05/2020 AGM Resolution 2: To approve the Directors' Remuneration Report 69.66% 30.34% 0.06% 85.76% Yes
No
BODYCOTE PLC 28/05/2020 AGM Resolution 11: To approve the Directors' Remuneration Report
74.20% 25.80% 0.01% Yes
No
BRITISH AMERICAN TOBACCO PLC 30/04/2020 AGM Resolution 2: To approve the Directors' Remuneration Report
61.94% 38.06% 0.22% 76.09% Yes
No
CAPITAL & COUNTIES PROPERTIES 01/05/2020 AGM Resolution 13: To approve the Directors' Remuneration Report
32.17% 67.38% 0.07% 82.82% Yes
No
CLARKSON PLC 06/05/2020 AGM Resolution 2: To approve the Directors' Remuneration Report 67.06% 32.94% 8.39% 71.27% Yes
No
COUNTRYSIDE PROPERTIES PLC 23/01/2020 AGM Resolution 2: To approve the Directors' Remuneration Report 77.97% 22.03% 5.63% 86.74% Yes
Yes
CREST NICHOLSON HOLDINGS PLC 24/03/2020 AGM Resolution 14: To approve the Directors' Remuneration Report 79.37% 20.63% 0.01% 76.87% Yes
No
DIPLOMA PLC 15/01/2020 AGM Resolution 12: To approve the Directors' Remuneration Report 55.81% 44.19% 5.87% Yes
Yes
FERREXPO PLC 28/05/2020 AGM Resolution 2: To approve the Directors' Remuneration Report
76.10% 23.90% 0.01% Yes
No
FUTURE PLC 05/02/2020 AGM Resolution 2: To approve the Directors' Remuneration Report 75.09% 24.91% 6.22% 79.15% Yes
Yes
INDIVIOR PLC 07/05/2020 AGM Resolution 2: To approve the Directors' Remuneration Report 76.10% 23.90% 20.25% 60.13% Yes
No
JTC PLC 26/05/2020 AGM Resolution 2: To approve the Directors' Remuneration Report
61.97% 38.03% 0.85% Yes
No
LAMPRELL PLC 25/06/2020 AGM Resolution 2: to approve the Directors' Remuneration Report 78.60% 21.40% 0.00% Yes
No
MEARS GROUP 29/06/2020 AGM Resolution 3: To approve the Directors' Remuneration Report 78.39% 21.61% 5.58% 72.20% Yes
No
OCADO GROUP PLC 06/05/2020 AGM Resolution 2: To approve the Directors' Remuneration Report 70.24% 29.76% 4.15% Yes
No
PARAGON BANKING GROUP 13/02/2020 AGM Resolution 2: To approve the Directors' Remuneration Report 71.02% 28.98% 0.00% 82.54% Yes
No
PENDRAGON PLC 21/05/2020 AGM Resolution 2: To approve the Directors' Remuneration Report
78.48% 21.52% 0.01% Yes
No
PHAROS ENERGY PLC (FORMERLY SOCO INTERNATIONAL PLC) 20/05/2020 AGM Resolution 3: To approve the Directors' Remuneration Report
79.21% 20.79% 0.00% Yes
No
PLAYTECH LIMITED 20/05/2020 AGM Resolution 2: To approve the Directors' Remuneration Report
36.28% 63.72% 11.02% Yes
No
ROBERT WALTERS PLC 13/05/2020 AGM Resolution 2: To approve the Directors' Remuneration Report 52.52% 47.48 7.90% Yes
No
SHAFTESBURY PLC 31/01/2020 AGM Resolution 2: To approve the Directors' Remuneration Report 71.57% 28.43% 0.21% 92.59% Yes
No
SSP GROUP PLC 26/02/2020 AGM Resolution 2: To approve the Directors' Remuneration Report 68.96% 31.04% 17.19% 70.66% Yes
No
STOCK SPIRITS GROUP PLC 06/02/2020 AGM Resolution 2: To approve the Directors' Remuneration Report 79.11% 20.89% 0.00% Yes
Yes
TEN ENTERTAINMENT GROUP PLC 18/06/2020 AGM Resolution 2: To approve the Directors' Remuneration Report 79.84% 20.16% 1.70% 88.71% Yes
No
TESCO PLC 26/06/2020 AGM Resolution 2: To approve the Directors' Remuneration Report
32.71% 67.29% 0.10% 75.02% Yes
No
VISTRY GROUP PLC (FORMERLY BOVIS HOMES GROUP PLC) 20/05/2020 AGM Resolution 2: To approve the Directors' Remuneration Report 56.35% 43.65% 0.03% 74.76% Yes
No
Share scheme approval
Company name Meeting date Meeting type (AGM/GM) Resolution number & title % Voted for % Voted against % Withheld % Issued share capital voted Statement in results Update statement
INTERCONTINENTAL HOTELS GROUP 07/05/2020 AGM Resolution 8: Amendment of Long Term Incentive Plan rules 77.26% 22.74% 2.23% 79.55% Yes
No
LLOYDS BANKING GROUP PLC 21/05/2020 AGM Resolution 20: To approve the Long Term Share Plan 63.69% 36.31% 0.75% 65.68% Yes
No
MEARS GROUP 29/06/2020 AGM Resolution 4: To approve the Long Term Incentive Plan 78.76% 21.24% 0.01% 76.50% Yes
No
NORTHGATE PLC 15/01/2020 GM Resolution 3: To approve and adopt the Northgate Value Creation Plan 60.01% 39.99% 0.05% 84.50% No
No
PENDRAGON PLC 21/05/2020 AGM Resolution 4: To approve the Long Term Incentive Plan
58.71% 41.29% 0.01% Yes
No
PETROPAVLOVSK PLC 30/06/2020 AGM Resolution 4: To approve the Long Term Incentive Plan
75.24% 24.76% 0.01% Yes
No
XP POWER LTD 21/04/2020 AGM Resolution 14: To approve the Restricted Share Plan 2020 78.80% 21.20% 2.09% Yes
No
Director re-election
Company name Meeting date Meeting type (AGM/GM) Resolution number & title % Voted for % Voted against % Withheld % Issued share capital voted Statement in results Update statement
BLACKROCK NORTH AMERICAN INCOME TRUST PLC 20/03/2020 AGM Resolution 5: To re-elect Simon Miller as a Director 65.74% 34.26% 0.07% Yes
No
BLACKROCK NORTH AMERICAN INCOME TRUST PLC 20/03/2020 AGM Resolution 6: To re-elect Christopher Casey as a Director 65.79% 34.21% 0.07% Yes
No
BRITVIC PLC 31/01/2020 AGM Resolution 7: To re-elect William Eccleshare as a Director 74.07% 25.93% 0.05% Yes
No
BRITVIC PLC 31/01/2020 AGM Resolution 9: To re-elect Ian McHoul as a Director 79.24% 20.76% 0.05% Yes
No
CAPITAL & COUNTIES PROPERTIES 01/05/2020 AGM Resolution 7: To re-elect Charlotte Boyle as a Director
72.35% 27.65% 0.06% 82.82% Yes
No
DP EURASIA N.V. 03/06/2020 AGM Resolution 16a: To re-elect Peter Williams as a Director
78.50% 21.50% 0.00% Yes
No
EUROMONEY INSTITUTIONAL INVESTOR PLC 28/01/2020 AGM Resolution 11: To re-elect Lorna Tilbian 77.08% 22.92% 0.50% Yes
No
FERREXPO PLC 28/05/2020 AGM Resolution 9: To re-elect Vitalii Lisovenko as a Director 72.30% 27.70% 0.00% Yes
No
FERREXPO PLC 28/05/2020 AGM Resolution 10: To re-elect Stephen Lucas as a Director 72.18% 27.82% 0.00% Yes
No
FIDELITY JAPAN TRUST PLC 19/05/2020 AGM Resolution 2: To re-elect Philip Kay as a Director 79.78% 20.22% 0.04% No
No
HAMMERSON PLC 28/04/2020 AGM Resolution 9: To re-elect Pierre Bouchut as a Director
75.70% 24.30% 0.09% 80.88% Yes
No
HASTINGS GROUP HOLDINGS PLC 21/05/2020 AGM Resolution 6: To re-elect Herman Bosman as a Director
66.26% 33.74% 3.82% Yes
No
HOCHSCHILD MINING 21/05/2020 AGM Resolution 8: To re-elect Dionisio Romero Paolett as a Director
77.53% 22.47% 0.01% Yes
No
HYVE GROUP PLC (FORMERLY ITE GROUP PLC) 23/01/2020 AGM Resolution 2: To re-elect Richard Last as a Director 70.20% 29.80% 4.59% 84.57% Yes
No
INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST 11/06/2020 AGM Resolution 6: To re-elect Christopher Fletcher as a Director 78.69% 21.31% 0.04% Yes
No
INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST 11/06/2020 AGM Resolution 7: To re-elect Bridget Guerin as a Director 77.49% 22.51% 1.38% Yes
No
JUPITER FUND MANAGEMENT PLC 21/05/2020 AGM Resolution 8: To re-elect Karl Sternberg as a Director
72.43% 27.57% 1.02% Yes
No
MEARS GROUP 29/06/2020 AGM Resolution 13: To re-elect Roy Irwin as a Director
79.63% 20.37% 0.00% 76.40% Yes
No
MITCHELLS & BUTLERS PLC 21/01/2020 AGM Resolution 7: To re-elect Eddie Irwin as a Director 74.93% 25.07% 2.62% 84.78% No
No
MITCHELLS & BUTLERS PLC 21/01/2020 AGM Resolution 10: To re-elect Josh Levy as a Director 77.30% 22.70% 2.46% 84.91% No
No
MITCHELLS & BUTLERS PLC 21/01/2020 AGM Resolution 11: To re-elect Ron Robson as a Director 73.99% 26.01% 2.62% 84.78% No
No
MORRISON (W.M.) SUPERMARKETS PLC 11/06/2020 AGM Resolution 12: To re-elect Belinda Richards as a Director 79.51% 20.49% 0.12% 79.72% Yes
No
PEARSON PLC 24/04/2020 AGM Resolution 10: To re-elect Michael Lynton as a Director
67.50% 32.50% 0.49% 81.58% Yes
No
PENDRAGON PLC 21/05/2020 AGM Resolution 11: To re-elect Mike Wright as a Director
65.79% 34.21% 0.01% Yes
No
PETROPAVLOVSK PLC 30/06/2020 AGM Resolution 8: To elect Ekaterina Ray as a Director
53.28% 46.72% 0.00% Yes
No
PETROPAVLOVSK PLC 30/06/2020 AGM Resolution 9: To elect Danila Kotlyarov as a Director
46.42% 53.58% 0.00% Yes
No
PETROPAVLOVSK PLC 30/06/2020 AGM Resolution 11: To elect Fiona Paulus as a Director
46.36% 53.64% 0.00% Yes
No
PETROPAVLOVSK PLC 30/06/2020 AGM Resolution 12: To elect Timothy McCutcheon as a Director
39.80% 60.20% 0.00% Yes
No
PETROPAVLOVSK PLC 30/06/2020 AGM Resolution 15: To re-elect Damien Hackett as a Director
46.34% 53.66% 0.08% Yes
No
PETROPAVLOVSK PLC 30/06/2020 AGM Resolution 13: To re-elect Pavel Maslovskiy as a Director
46.14% 53.86% 0.08% Yes
No
PETROPAVLOVSK PLC 30/06/2020 AGM Resolution 16: To re-elect Harry Kenyon-Slaney as a Director
46.35% 53.65% 0.08% Yes
No
PETROPAVLOVSK PLC 30/06/2020 AGM Resolution 17: To re-elect Robert Jenkins as a Director
45.72% 54.28% 0.11% Yes
No
PLAYTECH LIMITED 20/05/2020 AGM Resolution 6: To re-elect Ian Penrose as a Director
67.40% 32.60% 0.85% Yes
No
POLLEN STREET SECURED LENDING PLC (FORMERLY P2P GLOBAL INVESTMENTS PLC) 30/06/2020 AGM Resolution 4: To re-elect Simon King as a Director 68.17% 31.83% 0.00% Yes
No
PURECIRCLE LTD 10/02/2020 AGM Resolution 4: To re-elect Guy Wollaert as a Director 51.50% 48.50% 0.00% Yes
No
REACH PLC 07/05/2020 AGM Resolution 9: To re-elect Steve Hatch as a Director 67.13% 32.87% 0.00% 86.12% Yes
No
RIT CAPITAL PARTNERS PLC 26/05/2020 AGM Resolution 10: To re-elect Jeremy Sillem as a Director 68.91% 31.09% 4.83% Yes
No
SHAFTESBURY PLC 31/01/2020 AGM Resolution 4: To re-elect Jonathan Nicholls 67.23% 32.77% 0.44% 92.37% Yes
No
SHAFTESBURY PLC 31/01/2020 AGM Resolution 5: To re-elect Brian Bickell as a Director 70.95% 29.05% 0.00% 92.79% Yes
No
SHAFTESBURY PLC 31/01/2020 AGM Resolution 8: To re-elect Christopher Ward as a Director 70.88% 29.12% 0.00% 92.79% Yes
No
TEN ENTERTAINMENT GROUP PLC 18/06/2020 AGM Resolution 4: To re-elect Nick Basing as a Director 77.87% 22.13% 10.42% 80.84% No
No
TUI AG 11/02/2020 AGM Resolution 8.1: To approve the appointment of Vladimir Lukin as a member of the Supervisory Board 71.06% 28.94% 0.10% 72.59% No
No
VPC SPECIALTY LENDING INVESTMENTS PLC 24/06/2020 AGM Resolution 4: To re-elect Kevin Ingram as a Director
75.33% 24.67% 3.52% 77.01% Yes
No
VPC SPECIALTY LENDING INVESTMENTS PLC 24/06/2020 AGM Resolution 6: To re-elect Richard Levy as a Director 65.77% 34.23% 16.23% 66.87% Yes
No
WITAN INVESTMENT TRUST PLC 29/04/2020 AGM Resolution 7: To re-elect Anthony Watson as a Director 78.83% 21.17% 0.31% No
No
Independent shareholder vote on independent directors
Company name Meeting date Meeting type (AGM/GM) Resolution number & title % Voted for % Voted against % Withheld % Issued share capital voted Statement in results Update statement
DP EURASIA N.V. 03/06/2020 AGM Resolution 16b: To re-elect Peter Williams as a Director
58.30% 41.70% 0.00% Yes
No
FERREXPO PLC 28/05/2020 AGM Resolution 9*: To re-elect Vitalii Lisovenko as a Director
31.77% 68.23% 0.00% Yes
No
KAZ MINERALS PLC 30/04/2020 AGM Resolution 7: To re-elect Michael Lynch-Bell as a Director
74.12% 25.88% 1.03% No
No
Authority to allot shares
Company name Meeting date Meeting type (AGM/GM) Resolution number & title % Voted for % Voted against % Withheld % Issued share capital voted Statement in results Update statement
BRITISH AMERICAN TOBACCO PLC 30/04/2020 AGM Resolution 15: To approve an authority to allot shares

72.38% 27.62% 0.09% 76.20% Yes
No
ENERGEAN OIL & GAS PLC 21/05/2020 AGM Resolution 14: To approve an authority to allot shares
73.65% 26.35% 0.00% 79.60% Yes
No
FLUTTER ENTERTAINMENT PLC 14/05/2020 AGM Resolution 9: To approve an authority to allot shares 73.74% 26.26% 0.00% Yes
No
GEM DIAMONDS LIMITED 03/06/2020 AGM Resolution 14: To approve an authority to allot shares 68.83% 31.17% 0.00% Yes
No
LAMPRELL PLC 25/06/2020 AGM Resolution 14: To approve an authority to allot shares 78.90% 21.10% 0.00% Yes
No
MEARS GROUP 29/06/2020 AGM Resolution 16: To approve an authority to allot shares 74.79% 25.21% 0.00% 76.40% Yes
No
PETROPAVLOVSK PLC 30/06/2020 AGM Resolution 19: To approve an authority allot shares up to maximum of one third of the issued share capital 64.52% 34.58% 1.44% Yes
No
PETROPAVLOVSK PLC 30/06/2020 AGM Resolution 20: To approve an authority to allot shares up to maximum of two thirds of the issued share capital
23.55% 76.45% 1.46% Yes
No
RDI REIT PLC 23/01/2020 AGM Resolution 13: To approve an authority to allot shares 74.89% 25.11% 0.46% Yes
No
SHAFTESBURY PLC 31/01/2020 AGM Resolution 15: To approve an authority to allot shares 70.42% 29.58% 0.00% 92.79% Yes
No
TULLOW OIL PLC 23/04/2020 AGM Resolution 13: To approve an authority to allot shares 67.06% 32.94% 0.01% 56.05% Yes
No
Disapplication of pre-emption rights
Company name Meeting date Meeting type (AGM/GM) Resolution number & title % Voted for % Voted against % Withheld % Issued share capital voted Statement in results Update statement
CC JAPAN INCOME & GROWTH TRUST PLC 10/03/2020 AGM Resolution 13: To approve the authority to disapply pre-emption rights up to 19.99% of the issued share capital 79.76% 20.24% 0.02% Yes
No
CONNECT GROUP 31/01/2020 AGM Resolution 15: To approve an authority to disapply pre-emption rights on up to 5% of the issued share capital 71.43% 28.57% 1.03% Yes
Yes
CONNECT GROUP 31/01/2020 AGM Resolution 16: To approve an authority to disapply pre-emption rights for an additional 5% of the issued share capital 71.61% 28.39% 1.03% Yes
Yes
GEM DIAMONDS LIMITED 03/06/2020 AGM Resolution 15: To approve an authority to disapply pre-emption rights up to 5% of the issued share capital 68.96% 31.04% 0.00% Yes
No
GEM DIAMONDS LIMITED 03/06/2020 AGM Resolution 16: To approve an additional authority to disapply pre-emption rights up to 10% of the issued share capital
68.96% 31.04% 0.00% Yes
No
HIGHBRIDGE TACTICAL CREDIT FUND LTD (FORMERLY HIGHBRIDGE MULTI-STRATEGY FUND LTD) 20/02/2020 GM Resolution 2: To approve an authority to disapply pre-emption rights up to 100% of the issued share capital 78.24% 21.76% 0.08% Yes
No
LAMPRELL PLC 25/06/2020 AGM Resolution 15: To approve an authority to disapply pre-emption rights
78.90% 21.10% 0.00% Yes
No
MEARS GROUP 29/06/2020 AGM Resolution 17: To approve an authority to disapply pre-emption rights for up to 5% of the issued share capital 79.61% 20.39% 0.00% 76.40% Yes
No
MEARS GROUP 29/06/2020 AGM Resolution 18: To approve an additional authority to disapply pre-emption rights up to 10% of the issued share capital
72.17% 27.83% 0.00% 76.40% Yes
No
RDI REIT PLC 23/01/2020 AGM Resolution 14: To approve an authority to disapply pre-emption rights up to 5% of the issued share capital 75.69% 24.31% 0.46% Yes
No
RDI REIT PLC 23/01/2020 AGM Resolution 15: To approve an authority to disapply pre-emption rights for an additional 5% of the issued share capital 74.34% 25.66% 0.46% Yes
No
SHAFTESBURY PLC 31/01/2020 AGM Resolution 16: To approve an authority to disapply pre-emption rights up to 5% of issued share capital 71.62% 28.38% 0.00% 92.79% Yes
No
SHAFTESBURY PLC 31/01/2020 AGM Resolution 17: To approve an authority to disapply pre-emption rights for an additional 5% of the issued share capital 70.49% 29.51% 0.00% 92.80% Yes
No
TROY INCOME & GROWTH TRUST PLC 20/01/2020 AGM Resolution 13: To approve an authority to disapply pre-emption rights for an additional 10% of the issued share capital 75.92% 24.08% 0.30% Yes
No
Rule 9 waiver
Company name Meeting date Meeting type (AGM/GM) Resolution number & title % Voted for % Voted against % Withheld % Issued share capital voted Statement in results Update statement
AJ BELL PLC 22/01/2020 AGM Resolution 19: To approve the Rule 9 Waiver - 2019 Share Awards 79.51% 20.49% 0.73% No
No
AJ BELL PLC 22/01/2020 AGM Resolution 20: To approve the Rule 9 Waiver - Trust Options 79.51% 20.49% 0.73% No
No
AJ BELL PLC 22/01/2020 AGM Resolution 18: To approve the Rule 9 Waiver - Purchase of Ordinary Shares 79.51% 20.49% 0.73% No
No
NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST 23/06/2020 AGM Resolution 15: To approve the Rule 9 Waiver
67.43% 32.57% 51.18% No
No
Political donations
Company name Meeting date Meeting type (AGM/GM) Resolution number & title % Voted for % Voted against % Withheld % Issued share capital voted Statement in results Update statement
DIGNITY PLC 11/06/2020 AGM Resolution 11: To authorise the Company to make political donations 50.45% 49.55% 0.30% 60.65% No
No
Other resolutions
Company name Meeting date Meeting type (AGM/GM) Resolution number & title % Voted for % Voted against % Withheld % Issued share capital voted Statement in results Update statement
888 HOLDINGS PLC 20/05/2020 AGM Resolution 16: To adopt a new Memorandum of Association and new Articles of Association
77.23% 22.77% 0.06% Yes
No
ELEMENTIS PLC 29/05/2020 AGM Resolution 15: To authorise the Company to call general meetings on 14 days' notice
79.60% 20.40% 0.00% 73.85% Yes
No
INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST 11/06/2020 AGM Resolution 1: To receive the reports and accounts 79.21% 20.79% 0.02% Yes
No
PETROPAVLOVSK PLC 30/06/2020 AGM Resolution 18: To adopt new Articles of Association 77.60% 22.40% 0.00% Yes
No
SHAFTESBURY PLC 31/01/2020 AGM Resolution 19: To authorise the Company to call general meetings on 14 days' notice 68.37% 31.63% 0.00% 92.79% Yes
No
STANDARD LIFE ABERDEEN PLC 12/05/2020 AGM Resolution 16: To adopt new Articles of Association 62.64% 37.36% 0.19% Yes
No
TI FLUID SYSTEMS PLC 14/05/2020 AGM Resolution 3: To declare a final dividend 42.70% 57.30% 0.00% 94.72% Yes
No
Withdrawn resolution
Company name Meeting date Meeting type (AGM/GM) Resolution number & title % Voted for % Voted against % Withheld % Issued share capital voted Statement in results Update statement
4IMPRINT GROUP PLC 05/05/2020 AGM Resolution 3: To declare a final dividend Yes
additional announcement
No
AGGREKO PLC 23/04/2020 AGM Resolution 3: To declare a final dividend Yes
additional announcement
No
ALLIANCE TRUST PLC 23/04/2020 AGM Resolution 12: To approve the conversion of the Merger Reserve
Yes
additional announcement
No
ASCENTIAL PLC 06/05/2020 AGM Resolution 4: To declare a final dividend Yes
Yes
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC 03/06/2020 AGM Resolution 4: To re-elect Andy Palmer as a Director Yes
additional announcement
No
BUNZL PLC 15/04/2020 AGM Resolution 2: To declare a final dividend Yes
additional announcement
No
CREST NICHOLSON HOLDINGS PLC 24/03/2020 AGM Resolution 2: To declare a final dividend Yes
additional announcement
No
DEVRO PLC 30/04/2020 AGM Resolution 2: To declare a final dividend
Yes
additional announcement
No
DRAX GROUP PLC 22/04/2020 AGM Resolution 9: To re-elect Andy Koss as a Director of the Company Yes
additional announcement
No
ECOFIN GLOBAL UTILITIES AND INFRASTRUCTURE TRUST PLC 06/03/2020 AGM Resolution 13: To change the name of the company No
No
ELEMENTIS PLC 29/05/2020 AGM Resolution 6: To re-elect Sandra Boss as a Director Yes
additional announcement
No
ENERGEAN OIL & GAS PLC 21/05/2020 AGM Resolution 15: To approve an authority to diapply pre-emption rights up to 5% of the issued share capital
Yes
additional announcement
No
ENERGEAN OIL & GAS PLC 21/05/2020 AGM Resolution 16: To approve an additional authority to disapply pre-emption rights up to 10% of the issued share capital
Yes
additional announcement
No
EQUINITI 07/05/2020 AGM Resolution 3: To declare a final dividend Yes
additional announcement
No
HAMMERSON PLC 28/04/2020 AGM Resolution 4: To declare a final dividend Yes
additional announcement
No
HASTINGS GROUP HOLDINGS PLC 21/05/2020 AGM Resolution 4: To re-elect Gary Hoffman as a Director Yes
additional announcement
No
HG CAPITAL TRUST PLC 12/05/2020 AGM Resolution 4: To declare a final dividend No
No
HOWDEN JOINERY GROUP PLC 07/05/2020 AGM Resolution 3: To declare a final dividend Yes
additional announcement
No
IMPERIAL BRANDS PLC 05/02/2020 AGM Resolution 5: To re-elect Alison Cooper as a Director Yes
additional announcement
No
IMPERIAL BRANDS PLC 05/02/2020 AGM Resolution 8: To re-elect Matthew Phillips Yes
additional announcement
No
INTERNATIONAL PERSONAL FINANCE PLC 30/04/2020 AGM Resolution 4: To declare a final dividend
Yes
additional announcement
No
JAMES FISHER & SONS PLC 30/04/2020 AGM Resolution 3: To declare a final dividend
Yes
additional announcement
No
JAMES FISHER & SONS PLC 30/04/2020 AGM Resolution 7: To re-elect Fergus Graham as a Director
Yes
additional announcement
No
LLOYDS BANKING GROUP PLC 21/05/2020 AGM Resolution 17: To declare a final dividend
Yes
additional announcement
No
LOOKERS PLC 29/06/2020 AGM Resolution 2: To re-elect Sally Cabrini as a Director Yes
additional announcement
No
LOOKERS PLC 29/06/2020 AGM Resolution 4: To re-elect Richard Walker as a Director Yes
additional announcement
No
MCCARTHY & STONE PLC 25/03/2020 AGM Resolution 4: To declare a final dividend Yes
additional announcement
No
MEGGITT PLC 23/04/2020 AGM Resolution 4: To declare a final dividend Yes
additional announcement
No
MELROSE INDUSTRIES PLC 07/05/2020 AGM Resolution 4: To declare a final dividend Yes
additional announcement
No
MICRO FOCUS INTERNATIONAL PLC 25/03/2020 AGM Resolution 2: To declare a final dividend Yes
additional announcement
No
MONDI PLC 07/05/2020 AGM Resolution 4: To declare a final dividend Yes
additional announcement
No
NATIONAL EXPRESS GROUP PLC 07/05/2020 AGM Resolution 5: To re-elect Matt Ashley as a Director Yes
additional announcement
No
NATIONAL EXPRESS GROUP PLC 07/05/2020 AGM Resolution 3: To declare a final dividend Yes
additional announcement
No
PERSIMMON PLC 29/04/2020 AGM Resolution 2: To declare a final dividend
Yes
additional announcement
No
PETROFAC PLC 15/05/2020 AGM Resolution 2: To declare a final dividend Yes
additional announcement
No
PPHE HOTEL GROUP 19/05/2020 AGM Resolution 2: To declare a final dividend Yes
additional announcement
No
PROVIDENT FINANCIAL PLC 07/05/2020 AGM Resolution 3: To declare a final dividend Yes
additional announcement
No
PURECIRCLE LTD 10/02/2020 AGM Resolution 2: To re-elect John Slosar as a Director Yes
No
PURECIRCLE LTD 10/02/2020 AGM Resolution 6: To re-elect Rosemarie S.Andolino as a Director Yes
No
PURECIRCLE LTD 10/02/2020 AGM Resolution 8: To re-elect Ann Marie Scichili as a Director Yes
No
REACH PLC 07/05/2020 AGM Resolution 4: To declare a final dividend Yes
additional announcement
No
ROYAL BANK OF SCOTLAND 29/04/2020 AGM Resolution 4: To declare a final dividend
Yes
additional announcement
No
ROYAL BANK OF SCOTLAND 29/04/2020 AGM Resolution 5: To declare a special dividend
Yes
additional announcement
No
RSA INSURANCE GROUP PLC 07/05/2020 AGM Resolution 4: To declare a final dividend Yes
additional announcement
No
SCOTTISH AMERICAN INVESTMENT COMPANY PLC 17/06/2020 AGM Resolution 4: To declare a final dividend Yes
additional announcement
No
SENIOR PLC 24/04/2020 AGM Resolution 3: To declare a final dividend Yes
additional announcement
No
SERCO GROUP PLC 14/05/2020 AGM Resolution 3: To declare a final dividend Yes
additional announcement
No
SMITH & NEPHEW PLC 09/04/2020 AGM Resolution 5: To re-elect Graham Baker as a Director Yes
additional announcement
No
SMURFIT KAPPA GROUP PLC 30/04/2020 AGM Resolution 3: To declare a final dividend
Yes
additional announcement
No
ST. MODWEN PROPERTIES PLC 24/04/2020 AGM Resolution 4: To declare a final dividend Yes
additional announcement
No
ST. MODWEN PROPERTIES PLC 24/04/2020 AGM Resolution 5: To re-elect Mark Allan as a Director Yes
additional announcement
No
STANDARD CHARTERED PLC 06/05/2020 AGM Resolution 2: To declare a final dividend Yes
additional announcement
No
STHREE PLC 20/04/2020 AGM Resolution 2: To declare a final dividend Yes
additional announcement
No
STV GROUP PLC 28/05/2020 AGM Resolution 3: To declare a final dividend
Yes
No
SYNTHOMER PLC 29/04/2020 AGM Resolution 4: To declare a final dividend
Yes
additional announcement
No
TAYLOR WIMPEY PLC 23/04/2020 AGM Resolution 2: To declare a final dividend Yes
additional announcement
No
TAYLOR WIMPEY PLC 23/04/2020 AGM Resolution 3: To declare a special dividend Yes
additional announcement
No
TT ELECTRONICS PLC 06/05/2020 AGM Resolution 4: To declare a final dividend Yes
additional announcement
No
TT ELECTRONICS PLC 06/05/2020 AGM Resolution 6: To re-elect Neil Carson as a Director Yes
additional announcement
No
VITEC GROUP PLC 27/05/2020 AGM Resolution 4: To declare a final dividend Yes
additional announcement
No
VIVO ENERGY PLC 20/05/2020 AGM Resolution 3: To declare a final dividend Yes
additional announcement
No
XP POWER LTD 21/04/2020 AGM Resolution 2: To declare a final dividend Yes
additional announcement
No
Requisitioned resolutions
Company name Meeting date Meeting type (AGM/GM) Resolution number & title % Voted for % Voted against % Withheld % Issued share capital voted Statement in results Update statement
BARCLAYS PLC 07/05/2020 AGM Resolution 30: Requisitioned Resolution - ShareAction's climate change resolution 23.95% 76.05% 13.06% 59.90% Yes
No