Table id | 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 |
---|---|---|---|---|---|---|---|---|---|---|
ON THE BEACH GROUP PLC | 27/01/2023 | AGM | Resolution 2: To approve the Directors' remuneration policy | 79.34% | 20.66% | 0.64% | No |
No |
||
TOPPS TILES PLC | 18/01/2023 | AGM | Resolution 4: Approval of the directors' remuneration policy | 61.16% | 38.84% | 0.03% | 81.37% | Yes |
No |
Table id | 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 |
---|---|---|---|---|---|---|---|---|---|---|
COMPASS GROUP PLC | 09/02/2023 | AGM | Resolution 2: Approval of the directors' remuneration report | 70.32% | 29.68% | 0.12% | 81.09% | Yes |
No |
|
MITCHELLS & BUTLERS PLC | 08/02/2023 | AGM | Resolution 2: Approval of the directors' remuneration report | 78.49% | 21.51% | 0.01% | 86.93% | Yes |
No |
|
PARAGON BANKING GROUP | 01/03/2023 | AGM | Resolution 2: Approval of the directors' remuneration report | 69.19% | 30.81% | 3.06% | 80.66 | Yes |
No |
|
TOPPS TILES PLC | 18/01/2023 | AGM | Resolution 3: Approval of the directors' remuneration report | 58.15% | 41.85% | 0.03% | 81.37% | Yes |
No |
Table id | 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 |
---|---|---|---|---|---|---|---|---|---|---|
TOPPS TILES PLC | 18/01/2023 | AGM | Resolution 13: Approval of the Topps Tiles Plc 2023 Share Plan | 61.05% | 38.95% | 0.02% | 81.38% | Yes |
No |
Table id | 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 |
---|---|---|---|---|---|---|---|---|---|---|
TOPPS TILES PLC | 18/01/2023 | AGM | Resolution 5: Re-election of Darren Shapland as a director | 61.83% | 38.17% | 0.02% | 81.85% | Yes |
No |
Table id | 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 |
---|---|---|---|---|---|---|---|---|---|---|
TOPPS TILES PLC | 18/01/2023 | AGM | Resolution 14: Directors' authority to allot shares | 62.56% | 37.44% | 0.04% | 81.37% | No |
No |
Table id | 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 |
---|---|---|---|---|---|---|---|---|---|---|
TOPPS TILES PLC | 18/01/2023 | AGM | Resolution 11: Appointment of Mazars LLP as auditor | 63.4% | 36.6% | 0.03% | 81.37% | Yes |
No |
|
TOPPS TILES PLC | 18/01/2023 | AGM | Resolution 12: Authorisation of the auditor's remuneration | 63.4% | 36.6% | 0.03% | 81.37% | Yes |
No |
Table id | 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 |
---|---|---|---|---|---|---|---|---|---|---|
SMITHS NEWS PLC | 24/01/2023 | AGM | Resolution 13: Authority to make political donations | 78.77% | 21.23% | 7.29% | Yes |
No |
Table id | 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 |
---|---|---|---|---|---|---|---|---|---|---|
Aquila Energy Efficiency Trust PLC | 28/02/2023 | GM | Resolution 1: Approve the continuation of the company | 44.45 | 55.55 | 0.00 | No |
No |
||
Aquila Energy Efficiency Trust PLC | 28/02/2023 | GM | Resolution 2: Adopt new articles in substitution for the existing articles | 59.50 | 40.50 | 5.44 | No |
No |
||
HENDERSON OPPORTUNITIES TRUST PLC | 08/03/2023 | AGM | Resolution 11: Continuation as an Investment Trust | 75.82% | 24.18% | 0.24% | Yes |
No |
||
HENDERSON OPPORTUNITIES TRUST PLC | 08/03/2023 | AGM | Resolution 12: Authority to allot relevant securities | 78.07% | 21.93% | 1.44% | Yes |
No |
||
HENDERSON OPPORTUNITIES TRUST PLC | 08/03/2023 | AGM | Resolution 13: Authority to disapply pre-emption rights | 77.28% | 22.72% | 2.28% | Yes |
No |
||
TOPPS TILES PLC | 18/01/2023 | AGM | Resolution 15: Short notice for meetings other than AGMs | 63.26% | 36.74% | 0.04% | 81.37% | Yes |
No |
Table id | 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 |
---|---|---|---|---|---|---|---|---|---|---|
TOPPS TILES PLC | 18/01/2023 | AGM | Resolution 17: Appointment of Lidia Wolfinger as a director | 36.5% | 63.5% | 0.01% | 81.86% | No |
No |
|
TOPPS TILES PLC | 18/01/2023 | AGM | Resolution 18: Appointment of Michal Bartusiak as a director | 36.5% | 63.5% | 0.01% | 81.86% | No |
No |
|
TOPPS TILES PLC | 18/01/2023 | AGM | Resolution 16: Removal of Darren Shapland as a director | 37.51% | 62.49% | 0.01% | 81.87% | No |
No |