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(written statements by a company’s board of directors detailing a binding corporate action), or any resolution withdrawn before a shareholder vote.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.

We also track companies appearing on the Public Register for consecutive years. Our Repeated Dissent list captures all companies appearing on the Register for two consecutive years, for the same resolution. Investors consider this shows a company is not responding adequately to investor views or engaging with them effectively.

You can find more details about the approach on the methodology page. For any further questions email [email protected]. For media enquiries email [email protected]

Last Updated: 30 September 2019

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
BERKELEY GROUP HOLDINGS PLC 06/09/2019 AGM Resolution 2: To approve the Directors' Remuneration Policy 56.99% 43.01% 17.25% 59.94% Yes
No
ITE GROUP PLC 24/01/2019 AGM Resolution 10: To approve the Directors' Remuneration Policy 63.65% 36.35% 0.00% Yes
Yes
NOSTRUM OIL & GAS PLC 04/06/2019 AGM Resolution 3: To approve the Directors' Remuneration Policy 71.07% 28.93% 2.15% Yes
Yes
OCADO GROUP PLC 01/05/2019 AGM Resolution 2: To approve the Directors' Remuneration Policy 75.77% 24.23% 0.62% Yes
No
PLAYTECH PLC 15/05/2019 AGM Resolution 2: To approve the Director's Remuneration Policy
59.05% 40.95% 0.30% Yes
No
SHAFTESBURY PLC 08/02/2019 AGM Resolution 2: To approve the Directors' Remuneration Policy 70.76% 29.24% 0.25% 90.76% Yes
Yes
SIRIUS REAL ESTATE LTD 29/07/2019 AGM Resolution 12: To approve the Directors' Remuneration Policy
69.20% 30.80% 0.75% 67.72% Yes
No
STANDARD CHARTERED PLC 08/05/2019 AGM Resolution 4: To approve the Directors' Remuneration Policy 63.80% 36.20% 2.42% 77.69% Yes
Yes
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
ACACIA MINING PLC 13/06/2019 AGM Resolution 2: To approve Directors' Remuneration Report 66.05% 33.95% 0.00% Yes
No
ARROW GLOBAL GROUP PLC 04/06/2019 AGM Resolution 2: To approve the Directors' Remuneration Report 73.86% 26.14% 9.09% 77.66% Yes
No
AVEVA GROUP PLC 08/07/2019 AGM Resolution 2: To approve the Directors' Remuneration Report
78.97% 21.03% 0.67% 92.25% No
No
BANK OF GEORGIA GROUP PLC 17/05/2019 AGM Resolution 3: To approve the Directors' Remuneration Report 73.57% 26.43% 0.01% 85.68% Yes
Yes
BARCLAYS PLC 02/05/2019 AGM Resolution 2: To approve the Directors' Remuneration Report 70.79% 29.21% 3.68% 72.51% Yes
Yes
BCA MARKETPLACE PLC 16/09/2019 AGM Resolution 2: To approve the Directors' Remuneration Report
61.07% 38.93% 23.91% No
No
CAPITA PLC 14/05/2019 AGM Resolution 2: To approve the Director's Remuneration Report
72.66% 27.34% 21.03% 64.94% Yes
Yes
CENTAMIN PLC 08/04/2019 AGM Resolution 3: To approve the Directors' Remuneration Report
66.31% 33.69% 0.32% Yes
Yes
CLARKSON PLC 09/05/2019 AGM Resolution 2: To approve the Directors' Remuneration Report 51.49% 48.51% 3.49% 74.30% Yes
No
CONVATEC GROUP PLC 09/05/2019 AGM Resolution 2: To approve the Directors' Remuneration Report 61.55% 38.45% 0.02% 80.14% Yes
No
CYBG PLC 30/01/2019 AGM Resolution 2: To approve the Directors' Remuneration Report 65.79% 34.21% 0.69% Yes
Yes
DE LA RUE PLC 25/07/2019 AGM Resolution 2: To approve the Directors' Remuneration Report
51.99% 48.01% 0.02% 79.37% Yes
No
DIALIGHT PLC 17/04/2019 AGM Resolution 2: To approve the Director's Remuneration Report 71.01% 28.99% 9.40% 71.19% Yes
No
DIXONS CARPHONE PLC 05/09/2019 AGM Resolution 2: To approve the Directors' Remuneration Report 76.54% 23.46% 0.09% 82.96% Yes
No
FIRSTGROUP PLC 25/07/2019 AGM Resolution 2: To approve the Directors' Remuneration Report
76.32% 23.68% 13.36% Yes
Yes
GREENE KING PLC 06/09/2019 AGM Resolution 2: To approve the Directors' Remuneration Report 67.46% 32.54% 3.52% Yes
No
GVC HOLDINGS PLC 05/06/2019 AGM Resolution 2: To approve the Directors' Remuneration Report 58.04% 41.96% 0.18% Yes
No
HAMMERSON PLC 30/04/2019 AGM Resolution 2: To approve the Directors' Remuneration Report 70.26% 29.74% 5.69% 70.43% Yes
Yes
HANSTEEN HOLDINGS PLC 11/06/2019 AGM Resolution 2: To approve the Directors' Remuneration Report 73.13% 26.87% 2.33% Yes
No
HOMESERVE PLC 19/07/2019 AGM Resolution 2: To approve the Directors' Remuneration Report
69.31% 30.69% 3.22% Yes
No
JD SPORTS FASHION PLC 03/07/2019 AGM Resolution 2: To approve the Directors' Remuneration Report
69.48% 30.52% 1.00% Yes
additional announcement
No
KELLER GROUP PLC 16/05/2019 AGM Resolution 2: To approve the Directors' Remuneration Report
79.97% 20.03% 0.45% Yes
No
KINGFISHER PLC 09/07/2019 AGM Resolution 2: To approve the Directors' Remuneration Report
75.81% 24.19% 0.50% 81.39% Yes
No
LONMIN PLC 25/03/2019 AGM Resolution 2: To approve the Director's Remuneration Report
26.19% 73.81% 0.05% 67.28% Yes
No
MEDICLINIC INTERNATIONAL PLC 24/07/2019 AGM Resolution 2: To approve the Directors' Remuneration Report
71.44% 28.56% 2.04% 86.72% Yes
No
MENZIES (JOHN) PLC 17/05/2019 AGM Resolution 2: To approve the Directors' Remuneration Report
77.13% 22.87% 0.04% 80.53% Yes
No
MICRO FOCUS INTERNATIONAL PLC 29/03/2019 AGM Resolution 3: To approve the Directors' Remuneration Report 49.67% 50.33% 3.56% 78.46% Yes
additional announcement
No
NOSTRUM OIL & GAS PLC 04/06/2019 AGM Resolution 2: To approve the Directors' Remuneration Report 74.65% 25.35% 2.21% Yes
Yes
OCADO GROUP PLC 01/05/2019 AGM Resolution 3: To approve the Directors' Remuneration Report 74.62% 25.38% 0.02% Yes
No
ON THE BEACH GROUP PLC 07/02/2019 AGM Resolution 2: To approve the Directors' Remuneration Report 78.56% 21.44% 0.89% Yes
No
PLAYTECH PLC 15/05/2019 AGM Resolution 3: To approve the Director's Remuneration Report
58.20% 41.80% 1.61% Yes
No
PREMIER OIL PLC 16/05/2019 AGM Resolution 2: To approve the Directors' Remuneration Report
58.14% 41.86% 0.52% Yes
No
SAFESTORE HOLDINGS PLC 20/03/2019 AGM Resolution 2: To approve the Directors' Remuneration Report 70.37% 29.63% 2.27% 77.53% Yes
Yes
SEGRO PLC 18/04/2019 AGM Resolution 3: To approve the Directors' Remuneration Report 53.30% 46.70% 4.79% Yes
No
SHAFTESBURY PLC 08/02/2019 AGM Resolution 3: To approve the Directors' Remuneration Report 70.98% 29.02% 0.28% 90.74% Yes
Yes
SOPHOS GROUP PLC 25/09/2019 AGM Resolution 3: To approve the Director's Remuneration Report
65.27% 34.73% 0.80% Yes
No
SSP GROUP PLC 21/02/2019 AGM Resolution 2: To approve the Directors Remuneration Report 66.39% 33.61% 1.80% 82.06% Yes
No
STANDARD LIFE ABERDEEN PLC 14/05/2019 AGM Resolution 5: To approve the Director's Remuneration Report
57.98% 42.02% 7.86% Yes
No
STV GROUP PLC 23/04/2019 AGM Resolution 2: To approve the Directors' Remuneration Report 70.46% 29.54% 0.00% Yes
additional announcement
Yes
TELECOM PLUS PLC 25/07/2019 AGM Resolution 2: To approve the Directors' Remuneration Report
77.85% 22.15% 0.02% No
additional announcement
No
VESUVIUS PLC 15/05/2019 AGM Resolution 3: To approve the Directors' Remuneration Report
76.91% 23.09% 0.29% 86.37% 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
ITE GROUP PLC 24/01/2019 AGM Resolution 12: To approve the amended ITE Group Performance Share Plan SP 2014 63.78% 36.22% 0.00% Yes
Yes
OCADO GROUP PLC 01/05/2019 AGM Resolution 19: To approve the Ocado Value Creation Plan 75.72% 24.28% 0.37% Yes
No
Other remuneration 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
BERKELEY GROUP HOLDINGS PLC 06/09/2019 AGM Resolution 28: To approve the amendments to the Long Term Incentive Plan 57.52% 42.48% 13.57% 62.89% Yes
No
OCADO GROUP PLC 01/05/2019 AGM Resolution 23: To approve the amendment to the Chairman's Share Matching Award 77.04% 22.96% 0.12% Yes
No
PLUS500 LTD 21/01/2019 GM Resolution 6: To approve remuneration terms for Asaf Elimelech
52.45% 47.55% 2.03% Yes
Yes
PLUS500 LTD 21/01/2019 GM Resolution 7: To approve remuneration terms for Elad Even-Chen
52.12% 47.88% 2.03% 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
ABERDEEN NEW DAWN INVESTMENT TRUST PLC 04/09/2019 AGM Resolution 7: To re-elect Hugh Young as a Director 74.60% 25.40% 0.12% No
No
ABERDEEN STANDARD ASIA FOCUS PLC 16/01/2019 AGM Resolution 6: To re-elect Martin Gilbert as a Director 72.52% 27.48% 0.22% No
No
ANGLO AMERICAN PLC 30/04/2019 AGM Resolution 3: To re-elect Marcelo Bastos as a Director 73.80% 26.20% 0.13% 74.64% Yes
No
BERKELEY GROUP HOLDINGS PLC 06/09/2019 AGM Resolution 13: To re-elect Adrian Li as a Director 53.74% 46.26% 9.64% 65.45% Yes
No
BIFFA PLC 10/07/2019 AGM Resolution 8: To re-elect Kenneth Lever as a Director
79.52% 20.48% 0.00% Yes
No
COMPASS GROUP PLC 07/02/2019 AGM Resolution 12: To re-elect Ireena Vittal as a Director 77.62% 22.38% 3.50% Yes
Yes
CONNECT GROUP PLC 31/01/2019 AGM Resolution 6: To re-elect Gary Kennedy as a Director 78.00% 22.00% 0.59% Yes
Yes
COUNTRYWIDE PLC 30/04/2019 AGM Resolution 6: To re-elect Caleb Kramer as a Director 74.30% 25.70% 0.64% 88.84% Yes
No
DEBENHAMS PLC 10/01/2019 AGM Resolution 4: To re-elect Ian Cheshire as a Director 43.38% 56.62% 0.36% 67.03% Yes
additional announcement
Yes
DEBENHAMS PLC 10/01/2019 AGM Resolution 5: To re-elect Sergio Bucher as a Director 44.15% 55.85% 0.02% 67.26% Yes
additional announcement
Yes
FIRSTGROUP PLC 25/07/2019 AGM Resolution 11: To re-elect Imelda Walsh as a Director
60.10% 39.90% 0.57% Yes
Yes
FIRSTGROUP PLC 25/07/2019 AGM Resolution 12: To re-elect Jim Winestock as a Director
62.66% 37.34% 0.57% Yes
Yes
GAMES WORKSHOP GROUP PLC 18/09/2019 AGM Resolution 4: To re-elect Nick Donaldson as a Director
73.36% 26.64% 1.22% 62.60% Yes
No
GEM DIAMONDS LIMITED 04/06/2019 AGM Resolution 5: To re-elect Henry Kenyon-Slaney as a Director 76.6% 23.4% 0.00 Yes
No
GEM DIAMONDS LIMITED 04/06/2019 AGM Resolution 8: To re-elect Clifford Elphick as a Director 78.72% 21.28% 0.00 Yes
No
HANSTEEN HOLDINGS PLC 11/06/2019 AGM Resolution 7: To re-elect Melvyn Egglenton as a Director 62.53% 37.47% 2.48% Yes
No
HENDERSON HIGH INCOME TRUST PLC 08/05/2019 AGM Resolution 5: To re-elect Anthony Newhouse as a Director 78.61% 21.39% 0.46% Yes
additional announcement
Yes
HILL & SMITH HOLDINGS PLC 16/05/2019 AGM Resolution 4: To re-elect Jock Lennox as a Director
76.08% 23.92% 0.02% Yes
No
HOCHSCHILD MINING PLC 06/06/2019 AGM Resolution 9: To re-elect Dionisio Romero Paolett as a Director
75.85% 24.15% 1.30% Yes
No
INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC 06/06/2019 AGM Resolution 5: To re-elect Richard Brooman as a Director 52.66% 47.34% 27.69% Yes
No
ITE GROUP PLC 24/01/2019 AGM Resolution 3: To re-elect Richard Last as a Director 75.65% 24.35% 0.34% Yes
Yes
JUPITER FUND MANAGEMENT PLC 15/05/2019 AGM Resolution 9: To re-elect Karl Sternberg as a Director
74.70% 25.30% 0.27% Yes
Yes
JUST GROUP PLC 13/06/2019 AGM Resolution 3: To re-elect Chris Gibson-Smith as a Director 72.34% 27.66% 0.24% 81.27% Yes
No
MEGGITT PLC 25/04/2019 AGM Resolution 4: To re-elect Sir Nigel Rudd as a Director 72.56% 27.44% 15.75% 66.71% Yes
No
MITCHELLS & BUTLERS PLC 22/01/2019 AGM Resolution 3: To re-elect Keith Browne as a Director 78.89% 21.11% 3.73% No
Yes
MITCHELLS & BUTLERS PLC 22/01/2019 AGM Resolution 5: To re-elect Eddie Irwin as a Director 72.17% 27.83% 3.95% No
Yes
MITCHELLS & BUTLERS PLC 22/01/2019 AGM Resolution 6: To re-elect Bob Ivell as a Director 78.99% 21.01% 0.49% No
Yes
MITCHELLS & BUTLERS PLC 22/01/2019 AGM Resolution 8: To re-elect Josh Levy as a Director 76.21% 23.79% 3.95% No
Yes
MITCHELLS & BUTLERS PLC 22/01/2019 AGM Resolution 9: To re-elect Ron Robson as a Director 72.17% 27.83% 3.95% No
Yes
PETROPAVLOVSK PLC 13/06/2019 AGM Resolution 8: To re-elect Bektas Mukazhanov as a Director 74.75% 25.25% 1.45% Yes
No
PETROPAVLOVSK PLC 13/06/2019 AGM Resolution 9: To re-elect Sir Roderic Lyne as a Directior 71.60% 28.40% 1.51% Yes
No
PETROPAVLOVSK PLC 13/06/2019 AGM Resolution 11: To re-elect Robert Jenkins as a Director 74.69% 25.31% 1.51% Yes
No
PLAYTECH PLC 15/05/2019 AGM Resolution 12: To re-elect Alan Jackson as a Director
64.23% 35.77% 4.14% Yes
No
RDI REIT PLC 24/01/2019 AGM Resolution 10: To re-elect Stephen Oakenfull as a Director 72.69% 27.31% 0.44% Yes
No
RDI REIT PLC 24/01/2019 AGM Resolution 12: To re-elect Adrian Horsburgh as a Director 72.69% 27.31% 0.44% Yes
No
RDL REALISATION PLC 12/07/2019 AGM Resolution 3: To re-elect Dominik Dolenec as a Director
78.82% 21.18% 1.65% Yes
No
RPS GROUP PLC 01/05/2019 AGM Resolution 8: To re-elect Ken Lever as a Director 77.91% 22.09% 7.66% 70.81% Yes
No
SAFESTORE HOLDINGS PLC 20/03/2019 AGM Resolution 11: To re-elect Claire Balmforth as a Director 76.64% 23.36% 0.71% 78.76% Yes
Yes
SHAFTESBURY PLC 08/02/2019 AGM Resolution 7: To re-elect Brian Bickell as a Director 70.75% 29.25% 0.03% 90.96% Yes
Yes
SHAFTESBURY PLC 08/02/2019 AGM Resolution 10: To re-elect Christopher Ward as a Director 70.67% 29.33% 0.03% 90.96% Yes
Yes
SHAFTESBURY PLC 08/02/2019 AGM Resolution 6: To re-elect Jonathan Nicholls as a Director 70.52% 29.48% 0.15% 90.86% Yes
Yes
SIRIUS REAL ESTATE LTD 29/07/2019 AGM Resolution 5: Te re-elect Daniel Kitchen as a Director
57.58% 42.42% 7.59% 60.88% Yes
No
SMURFIT KAPPA GROUP PLC 03/05/2019 AGM Resolution 5e: To re-elect Christel Bories as a Director 65.62% 34.38% 0.00% Yes
Yes
SSP GROUP PLC 21/02/2019 AGM Resolution 4: To re-elect Vagn Sørensen as a Director 65.78% 34.22% 13.98% 71.88% Yes
No
STUDIO RETAIL GROUP PLC (FORMERLY FINDEL PLC) 25/07/2019 Resolution 6: To re-elect Stuart Cladwell as a Director
58.06% 41.94% 0.00% No
No
SYNTHOMER PLC 25/04/2019 AGM Resolution 11: To re-elect Neil Johnson as a Director 64.75% 35.25% 0.48% Yes
Yes
TEMPLETON EMERGING MARKETS INVESTMENT TRUST PLC 11/07/2019 AGM Resolution 8: To re-elect Gregory E Johnson as a Director
74.93% 25.07% 0.75% Yes
No
THE WEIR GROUP PLC 30/04/2019 AGM Resolution 15: To re-elect Richard Menell as a Director 75.19% 24.81% 3.56% 79.98% Yes
Yes
U AND I GROUP PLC 04/09/2019 AGM Resolution 4: To re-elect Peter Williams as a Director 73.80% 26.20% 6.26% Yes
No
VALUE AND INCOME TRUST PLC 05/07/2019 AGM Resolution 4: To re-elect James Ferguson as a Director
75.94% 24.06% 0.20% No
No
VALUE AND INCOME TRUST PLC 05/07/2019 AGM Resolution 5: To re-elect John Kay as a Director
77.51% 22.49% 0.20% No
No
WORKSPACE GROUP PLC 10/07/2019 AGM Resolution 9: To re-elect Stephen Hubbard as a Director
79.62% 20.38% 2.86% 78.28% Yes
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
CLS HOLDING PLC 25/04/2019 AGM Resolution 11: To re-elect Christopher Jarvis as a Director 78.68% 21.32% 2.53% 67.88% No
Yes
DAEJAN HOLDINGS PLC 17/09/2019 AGM Resolution 7: To re-elect Sander Srulowitz as a Director 63.60% 36.40% 3.55% 34.67% No
No
DAEJAN HOLDINGS PLC 17/09/2019 AGM Resolution 6: To re-elect Solly Benaim as a Director 61.63% 38.37% 3.55% 34.67% No
No
JD SPORTS FASHION PLC 03/07/2019 AGM Resolution 6: To re-elect Andrew Leslie as a Director
50.31% 49.69% 0.00% Yes
additional announcement
No
JD SPORTS FASHION PLC 03/07/2019 AGM Resolution 7: To re-elect Martin Davies as a Director
74.84% 25.16% 0.00% Yes
additional announcement
No
JD SPORTS FASHION PLC 03/07/2019 AGM Resolution 8: To re-elect Heather Jackson as a Director

78.56% 21.44% 0.00% Yes
additional announcement
No
MILLENNIUM & COPTHORNE HOTELS PLC 10/05/2019 AGM Resolution 4: To re-elect Paola Broyd as a Director 79.65% 20.35% 2.30% Yes
No
MILLENNIUM & COPTHORNE HOTELS PLC 10/05/2019 AGM Resolution 5: To re-elect His Excellency Shaukat Aziz as a Director 77.45% 22.55% 0.53% Yes
No
MILLENNIUM & COPTHORNE HOTELS PLC 10/05/2019 AGM Resolution 6: To re-elect Christian de Charnacé as a Director 77.82% 22.18% 0.00% Yes
No
MILLENNIUM & COPTHORNE HOTELS PLC 10/05/2019 AGM Resolution 7: To re-elect Daniel Desbaillets as a Director 77.83% 22.17% 0.00% Yes
No
MILLENNIUM & COPTHORNE HOTELS PLC 10/05/2019 AGM Resolution 11: To re-elect Martin Leitch as a Director 76.91% 23.09% 0.00% Yes
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
AA PLC 05/06/2019 AGM Resolution 15: To approve an authority to allot further shares 56.22% 43.78% 0.00% 77.31% Yes
No
BRITISH AMERICAN TOBACCO PLC 25/04/2019 AGM Resolution 16: To approve an authority to allot shares 74.41% 25.59% 0.08% 77.27% Yes
Yes
CAPITAL & COUNTIES PROPERTIES PLC 03/05/2019 AGM Resolution 15: To approve an authority to allot shares 64.59% 35.41% 0.09% 79.68% Yes
No
COBHAM PLC 25/04/2019 AGM Resolution 14: To approve an authority to allot shares 78.64% 21.36% 0.01% Yes
Yes
CYBG PLC 30/01/2019 AGM Resolution 22: To approve an authority to allot shares in connections with AT1 Securities 79.97% 20.03% 0.09% Yes
Yes
HAMMERSON PLC 30/04/2019 AGM Resolution 14: To approve an authority to allot shares 69.76% 30.24% 0.19% 74.54% Yes
Yes
INTU PROPERTIES PLC 03/05/2019 AGM Resolution 13: To approve an authority to allot shares
66.38% 33.62% 0.25% Yes
No
JUPITER FUND MANAGEMENT PLC 15/05/2019 AGM Resolution 14: To authorise an authority to allot shares
75.16% 24.84% 0.12% Yes
Yes
JUST GROUP PLC 13/06/2019 AGM Resolution 14: To approve an authority to allot shares 78.91% 21.09% 0.00% 81.46% Yes
No
LONMIN PLC 25/03/2019 AGM Resolution 13: To approve an authority to allot shares
51.48% 48.52% 0.01% 67.31% No
No
MEDICLINIC INTERNATIONAL PLC 24/07/2019 AGM Resolution 18: To approve an authority to allot shares
78.88% 21.12% 0.03% 88.51% Yes
No
MENZIES (JOHN) PLC 17/05/2019 AGM Resolution 13: To approve an authority to allot shares
47.48% 52.52% 0.01% 80.55% Yes
No
PETROPAVLOVSK PLC 13/06/2019 AGM Resolution 12: To approve an authority to allot shares 73.51% 26.49% 0.01% Yes
No
QUILTER PLC 16/05/2019 AGM Resolution 19: To authorise the Company to allot shares
49.47% 50.53% 0.01% 74.17% Yes
Yes
RDI REIT PLC 24/01/2019 AGM Resolution 15: To approve an authority to allot shares 76.00% 24.00% 0.44% Yes
No
SHAFTESBURY PLC 08/02/2019 AGM Resolution 18: To approve an authority to allot shares 68.97% 31.03% 0.00% 90.99% Yes
Yes
SIRIUS REAL ESTATE LTD 29/07/2019 AGM Resolution 15: To approve an authority to allot shares
75.04% 24.96% 0.73% 67.74% 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
ANGLO AMERICAN PLC 30/04/2019 AGM Resolution 18: To approve an authority to disapply pre-emption rights 77.75% 22.25% 0.13% 74.64% Yes
No
COBHAM PLC 25/04/2019 AGM Resolution 16: To approve an authority to disapply pre-emption for an additional 5% of the issued share capital 77.66% 22.34% 0.01% Yes
Yes
CUSTODIAN REIT PLC 31/07/2019 AGM Resolution 11: To approve an authority to disapply pre-emption rights for an additional 10% of the issued share capital
60.78% 39.22% 0.02% No
No
CYBG PLC 30/01/2019 AGM Resolution 23: To approve an authority to disapply pre-emption for an additional issuance in connection with AT1 securities 79.66% 20.34% 0.09% Yes
Yes
DIALIGHT PLC 17/04/2019 AGM Resolution 15: To approve an authority to disapply pre-emption rights up to 5% of issued share capital 78.91% 21.09% 0.01% Yes
No
DIALIGHT PLC 17/04/2019 AGM Resolution 16: To approve an authority to disapply pre-emption rights up to an additional 5% of issued share capital 78.70% 21.30% 0.01% 78.57% Yes
No
HIGHBRIDGE MULTI-STRATEGY FUND LTD 02/08/2019 AGM Resolution 8: To approve an authority to disapply pre-emption rights for up to 10% of the issued share capital
58.29% 41.71% 0.00% Yes
No
HIGHBRIDGE TACTICAL CREDIT FUND LTD (FORMERLY HIGHBRIDGE MULTI-STRATEGY FUND LTD) 17/09/2019 GM Resolution 2: To approve an authority to disapply pre-emption rights for up to 20% of the issued share capital
53.25% 46.75% 0.00% Yes
No
JUPITER FUND MANAGEMENT PLC 15/05/2019 AGM Resolution 16: To authorise an authority to dissaply pre-emption rights
79.32% 20.68% 0.12% Yes
Yes
JUST GROUP PLC 13/06/2019 AGM Resolution 19: To approve an authority to disapply pre-emption for an additional 5% of the issued share capital 76.34% 23.66% 0.00% 81.46% Yes
No
LSL PROPERTY SERVICES PLC 30/04/2019 AGM Resolution 15: To approve an authority to disapply pre-emption for an additional 5% of the issued share capital 79.25% 20.75% 0.00% 87.24% Yes
Yes
MAN GROUP PLC 10/05/2019 AGM Resolution 20: To approve an authority to disapply pre-emption for an additional 5% of the issued share capital 77.95% 22.05% 0.01% Yes
No
MCCOLL'S RETAIL GROUP PLC 03/04/2019 AGM Resolution 15: To approve an authority to disapply pre-emption rights 78.79% 21.21% 0.04% 82.00% Yes
No
PETROPAVLOVSK PLC 13/06/2019 AGM Resolution 13: To approve an authority to disapply pre-emption rights up to 5% of issued share capital 73.43% 26.57% 0.08% Yes
No
PETROPAVLOVSK PLC 13/06/2019 AGM Resolution 14: To approve an authority to disapply pre-emption for an additional 5% of the issued share capital 73.38% 26.62% 0.08% Yes
No
RDI REIT PLC 24/01/2019 AGM Resolution 16: To approve an authority to disapply pre-emption for 5% of the issued share capital 78.89% 21.11% 0.44% Yes
No
SHAFTESBURY PLC 08/02/2019 AGM Resolution 19: To approve an authority to disapply pre-emption for 5% of issued share capital 70.93% 29.07% 0.23% 90.79% Yes
Yes
SHAFTESBURY PLC 08/02/2019 AGM Resolution 20: To approve an authority to disapply pre-emption for an additional 5% of the issued share capital 70.17% 29.83% 0.23% 90.79% Yes
Yes
THE SCOTTISH AMERICAN INVESTMENT COMPANY PLC 04/04/2019 AGM Resolution 14: To approve an authority to disapply pre-emption rights at a discount to NAV 78.01% 21.99% 1.25% Yes
No
TWENTYFOUR INCOME FUND 19/09/2019 AGM Resolution 15: To approve an authority to disapply pre-emption rights for up to 20% of the issued share capital
67.44% 32.56% 0.02% No
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
NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC 25/06/2019 AGM Resolution 15: To approve the rule 9 waiver
66.38% 33.62% 48.30% No
No
UK COMMERCIAL PROPERTY REIT LTD 18/04/2019 GM Resolution 2: To approve the Rule 9 waiver
73.60% 26.40% 0.16% No
No
Auditor re-election & remuneration
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
INVESTEC PLC 08/08/2019 AGM Resolution 21: To re-appoint KPMG LLP as joint auditors
79.93% 20.07% 0.57% 80.32% Yes
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 13/06/2019 AGM Resolution 15: To authorise the Company to make political donations
57.56% 42.44% 0.95% 63.41% Yes
additional announcement
No
DRAX GROUP PLC 17/04/2019 AGM Resolution 15: Authority to make EU political donations to a specified limit 58.23% 41.77% 4.66% Yes
Yes
FIRSTGROUP PLC 25/07/2019 AGM Resolution 19: To authorise the Company to make political donations
77.10% 22.90% 1.74% Yes
Yes
QUILTER PLC 16/05/2019 AGM Resolution 18: To authorise the Company to make Political Donations
75.52% 24.48% 0.32% 70.79% Yes
Yes
REACH PLC (Previously TRINITY MIRROR PLC) 02/05/2019 AGM Resolution 17: To authorise the company to make political donations
77.05% 22.95% 0.00% 79.12% Yes
additional announcement
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
DEBENHAMS PLC 10/01/2019 AGM Resolution 16: To authorise the Company to call general meetings on 14 days' notice 75.87% 24.13% 0.01% 67.27% No
additional announcement
Yes
FERREXPO PLC 07/06/2019 AGM Resolution 1: To receive the reports and accounts 66.69% 33.31% 0.13% Yes
No
INMARSAT PLC 10/05/2019 GM Resolution 1: To authorise the Directors to carry the Scheme of Arrangement into effect 78.97% 21.03% 0.01% 62.62% No
No
INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC 06/06/2019 AGM Resolution 1: To receive the reports and accounts 79.13% 20.87% 1.02% Yes
No
JPMORGAN AMERICAN INVESTMENT TRUST PLC 02/05/2019 AGM Resolution 14: To approve the new Investment Policy 79.19% 20.81% 0.08% Yes
additional announcement
No
LOW & BONAR PLC 05/04/2019 AGM Resolution 17: To allow general meetings (other than AGMs) to be called on 14 clear days' notice 74.19% 25.81% 0.01% 82.51% Yes
No
LSL PROPERTY SERVICES PLC 30/04/2019 AGM Resolution 18: To authorise the Company to call general meetings on 14 days' notice 77.71% 22.29% 0.00% 87.24% Yes
Yes
MILLENNIUM & COPTHORNE HOTELS PLC 10/05/2019 AGM Resolution 14: To renew the authority given in regard to pre-emption rights under the terms of the Co-operation Agreement with City Developments Limited 79.39% 20.61% 68.53% Yes
No
RIO TINTO PLC 10/04/2019 AGM Resolution 19: To approve an authority to purchase the Company's own shares 79.06% 20.94% 1.61% 73.47% No
No
SHAFTESBURY PLC 08/02/2019 AGM Resolution 22: To authorise the Company to call general meetings on 14 days' notice 68.74% 31.26% 0.03% 90.96% Yes
Yes
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
ALFA FINANCIAL SOFTWARE HOLDINGS PLC 26/04/2019 AGM Resolution 4: To re-elect Vivienne Maclachlan as a Director Yes
additional announcement
No
ALLIED MINDS PLC 28/06/2019 AGM Resolution 6: To re-elect Mr Peter Dolan as a Director
Yes
additional announcement
No
ALLIED MINDS PLC 28/06/2019 AGM Resolution 7: To re-elect Ms Jill Smith as a Director
Yes
additional announcement
No
ALLIED MINDS PLC 28/06/2019 AGM Resolution 10: To re-elect Mr Kevin Sharer as a Director
Yes
additional announcement
No
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC 25/06/2019 AGM Resolution 21: To authorise an authority to allot shares
Yes
No
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC 25/06/2019 AGM Resolution 22: To authorise an authority to disapply preemption rights up to 5% of issued share capital
Yes
No
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC 25/06/2019 AGM Resolution 23: To approve an authority to disapply pre-emption for an additional 5% of the issued share capital
Yes
No
BLACKROCK WORLD MINING TRUST PLC 02/05/2019 AGM Resolution 6: To re-elect Ian Cockerill as a Director Yes
additional announcement
No
CAPITAL & COUNTIES PROPERTIES PLC 03/05/2019 AGM Resolution 16: To approve an authority to disapply pre-emption rights up to 5% of issued share capital Yes
No
CREST NICHOLSON HOLDINGS PLC 26/03/2019 AGM Resolution 4: To re-elect Patrick Bergin as a Director Yes
additional announcement
Yes
D.S. SMITH PLC 03/09/2019 AGM Resolution 8: To re-elect Kathleen O'Donovan as a Director Yes
additional announcement
No
INTU PROPERTIES PLC 03/05/2019 AGM Resolution 4: To re-elect David Fischel as a Director
Yes
additional announcement
No
KCOM GROUP PLC 05/06/2019 GM Resolution 1: To approve the Scheme of Arrangement relating to the cash acquisition of the Company by Humber Bidco Ltd Yes
additional announcement
No
ON THE BEACH GROUP PLC 07/02/2019 AGM Resolution 8: To re-elect Lee Ginsberg as a Director Yes
additional announcement
No
PENDRAGON PLC 25/04/2019 AGM Resolution 7: To re-elect Gillian Kent as a Director Yes
additional announcement
No
SPIRENT COMMUNICATIONS PLC 01/05/2019 AGM Resolution 8: To re-elect Eric Hutchinson as a Director Yes
additional announcement
No
SPORTS DIRECT INTERNATIONAL PLC 11/09/2019 AGM Resolution 9: To re-appoint Grant Thornton LLP as auditors Yes
additional announcement
No
STARWOOD EUROPEAN REAL ESTATE FINANCE LIMITED 15/05/2019 GM Resolution 1: To approve an authority to allot shares in connection with the Tap Issue
Yes
additional announcement
No
STARWOOD EUROPEAN REAL ESTATE FINANCE LIMITED 15/05/2019 GM
Resolution 2: To approve an authority to disapply pre-emption rights in connection with the Tap Issue
Yes
additional announcement
No
TAYLOR WIMPEY PLC 25/04/2019 AGM Resolution 21: To approve the sale of an apartment by the Company to the Chief Executive No
No
TYMAN PLC 09/05/2019 AGM Resolution 6: To re-elect James Brotherton as a Director Yes
additional announcement
No
TYMAN PLC 09/05/2019 AGM Resolution 19: To adopt new articles of association of the Company Yes
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
FIRSTGROUP PLC 25/06/2019 GM Resolution 1d: To remove Stephen Wililam Lawrence Gunning as a Director
25.09% 74.91% 0.77% Yes
Yes
FIRSTGROUP PLC 25/06/2019 GM Resolution 1f: To remove Martha Cecilia Poulter as a Director
25.09% 74.91% 0.77% Yes
Yes
FIRSTGROUP PLC 25/06/2019 GM Resolution 1h: To elect Steven John Norris as a Director
36.36% 63.64% 0.23% Yes
Yes
FIRSTGROUP PLC 25/06/2019 GM Resolution 1i: To elect Bob Vincent Stefanowski as a Director
35.90% 64.10% 0.22% Yes
Yes
FIRSTGROUP PLC 25/06/2019 GM Resolution 1k: To elect Jim Edward Compton as a Director
21.23% 78.77% 0.22% Yes
Yes
FIRSTGROUP PLC 25/06/2019 GM Resolution 1n: To elect Uwe Rolf Doerken as a Director
35.97% 64.03% 0.23% Yes
Yes
FIRSTGROUP PLC 25/06/2019 GM Resolution 1a: Te remove Wolfhart Gunnar Hauser as a Director
29.33% 70.67% 0.22% Yes
Yes
FIRSTGROUP PLC 25/06/2019 GM Resolution 1b: To remove Matthew Gregory as a Director
25.15% 74.85% 0.76% Yes
Yes
FIRSTGROUP PLC 25/06/2019 GM Resolution 1c: To remove Imelda Mary Walsh as a Director
31.39% 68.61% 0.76% Yes
Yes
FIRSTGROUP PLC 25/06/2019 GM Resolution 1e: To remove James Frank Winestock as a Director
45.57% 54.43% 0.77% No
Yes
GULF MARINE SERVICES PLC 18/03/2019 GM Resolution 3: To elect Abdullah Mazrui as a Director
43.67% 56.33% 12.95% Yes
Yes
GULF MARINE SERVICES PLC 18/03/2019 GM Resolution 4: To elect Hisham Halbouny as a Director
33.52% 66.48% 0.00% Yes
Yes
SUPERDRY PLC 02/04/2019 GM Resolution 1: To re-elect Julian Dunkerton as a Director 51.15% 48.85% 0.01% No
No
SUPERDRY PLC 02/04/2019 GM Resolution 2: To re-elect Peter Williams as a Director 51.15% 48.85% 0.01% No
No