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(written statements by a company’s board of directors detailing a binding corporate action), or any resolution withdrawn before a shareholder vote.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: 23 July 2021

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
888 HOLDINGS PLC 20/05/2021 AGM Resolution 3: To approve the Directors' Remuneration Policy
75.72% 24.28% 0.96% Yes
No
ASTRAZENECA PLC 11/05/2021 AGM Resolution 7: To approve the Directors' Remuneration Policy
60.19% 39.81% 2.23% 71.50% Yes
No
CINEWORLD GROUP PLC 12/05/2021 AGM Resolution 2: To approve the Directors' Remuneration Policy
73.69% 26.31% 1.93% Yes
additional announcement
No
CINEWORLD GROUP PLC 25/01/2021 GM Resolution 1: To approve the Directors' Remuneration Policy 69.25% 30.75% 0.02% 67.01% Yes
Yes
ENERGEAN PLC 24/05/2021 AGM Resolution 3: To approve the Directors' Remuneration Policy
75.28% 24.72% 0.00% 77.87% Yes
No
FUTURE PLC 10/02/2021 AGM Resolution 3: To approve the Directors' Remuneration Policy 64.23% 35.67% 5.18% 84.18% Yes
No
GLENCORE PLC 29/04/2021 AGM Resolution 15: To approve the Directors' Remuneration Policy 74.21% 25.79% 2.28% 73.79% Yes
No
HALMA PLC 22/07/2021 AGM Resolution 4: To approve the Directors' Remuneration Policy 60.18% 39.82% 2.51% 77.36% No
No
HOSTELWORLD GROUP PLC 26/04/2021 GM Resolution 1: To approve the Directors' Remuneration Policy 70.83% 29.17% 0.05% 80.85% Yes
No
INTERTEK GROUP PLC 26/05/2021 AGM Resolution 2: To approve the Directors' Remuneration Policy
68.74% 31.26% 1.79% 82.59% Yes
No
JD SPORTS FASHIONS PLC 01/07/2021 AGM Resolution 3: To approve the Directors' Remuneration Policy 79.99% 20.01% 0.52% 86.40% Yes
additional announcement
No
MEGGITT PLC 29/04/2021 AGM Resolution 2: To approve the Director's Remuneration Policy 75.66% 24.34% 0.71% 80.79% Yes
No
NATIONAL EXPRESS GROUP PLC 12/05/2021 AGM Resolution 3: To approve the Directors' Remuneration Policy
72.57% 27.43% 5.56% 76.18% Yes
No
PETROPAVLOVSK PLC 30/06/2021 AGM Resolution 3: To approve the Directors' Remuneration Policy 33.94% 66.06% 0.24% Yes
No
PLAYTECH PLC 26/05/2021 AGM Resolution 2: To approve the Directors' Remuneration Policy
75.47% 24.53% 0.07% Yes
No
RENTOKIL INITIAL PL 12/05/2021 AGM Resolution 2: To approve the Directors' Remuneration Policy
77.39% 22.61% 0.61% 77.67% Yes
No
SENIOR PLC 23/04/2021 AGM Resolution 3: To approve the Director's Remuneration Policy 74.18% 25.82% 6.74% Yes
No
STV GROUP PLC 29/04/2021 AGM Resolution 3: To approve the Directors' Remuneration Policy 74.94% 25.06% 0.01% No
No
TI FLUID SYSTEMS PLC 13/05/2021 AGM Resolution 3: To approve the Directors' Remuneration Policy
75.34% 24.66% 0.00% 94.04% 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 12/05/2021 AGM Resolution 2: To approve the Director's Remuneration Report
61.06% 38.94% 1.78% Yes
No
AVON RUBBER PLC 29/01/2021 AGM Resolution 2: To approve the Directors' Remuneration Report 76.30% 23.70% 8.07% Yes
No
BAE SYSTEMS PLC 05/05/2021 AGM Resolution 2: To approve the Directors' Remuneration Report 76.59% 23.41% 9.56% 70.21% Yes
No
BRITISH AMERICAN TOBACCO PLC 28/04/2021 AGM Resolution 2: To approve the Directors' Remuneration Report 61.71% 38.29% 0.90% 77.06% Yes
No
CAIRN ENERGY PLC 11/05/2021 AGM Resolution 2: To approve the Director's Remuneration Report
65.13% 34.87% 0.01% Yes
No
CARR'S GROUP PLC 12/01/2021 AGM Resolution 13: To approve the Directors' Remuneration Report 54.53% 45.47% 0.00% Yes
Yes
CINEWORLD GROUP PLC 12/05/2021 AGM Resolution 3: To approve the Directors' Remuneration Report
74.30% 25.70% 2.83% Yes
additional announcement
No
CLARKSON PLC 05/05/2021 AGM Resolution 2: To approve the Directors' Remuneration Report 60.47% 39.53% 9.98% 66.38% Yes
No
COCA COLA HBC AG 22/06/2021 AGM Resolution 7: To approve the Directors' Remuneration Report 72.11% 27.89% 0.02% 71.78% Yes
No
COCA COLA HBC AG 22/06/2021 AGM Resolution 9: To approve the Swiss Remuneration Report 72.26% 27.74% 0.02% 71.78% Yes
No
DIPLOMA PLC 20/01/2021 AGM Resolution 11: To approve the Directors' Remuneration Report 54.33% 45.67% 1.22% Yes
No
DOMINOS PIZZA GROUP 22/04/2021 AGM Resolution 16: To approve the Director's Remuneration Report 65.05% 34.95% 0.01% Yes
No
ENERGEAN PLC 24/05/2021 AGM Resolution 2: To approve the Directors' Remuneration Report
76.53% 23.47% 0.00% 77.87% Yes
No
EQUINITI GROUP PLC 26/05/2021 AGM Resolution 2: To approve the Directors' Remuneration Report
70.04% 29.96% 12.06% 63.67% Yes
No
FOXTONS GROUP PLC 22/04/2021 AGM Resolution 2: To approve the Director's Remuneration Report 60.63% 39.37% 4.47% Yes
No
FUTURE PLC 10/02/2021 AGM Resolution 4: To approve the Director's Remuneration Report 72.53% 27.47% 5.18% 84.18% Yes
No
GAMESYS GROUP PLC 10/06/2021 AGM Resolution 2: To approve the Directors' Remuneration Report 72.11% 27.89% 0.00% Yes
No
HOCHSCHILD MINING PLC 27/05/2021 AGM Resolution 2: To approve the Directors' Remuneration Report
67.47% 32.53% 0.22% Yes
No
HOLLYWOOD BOWL GROUP PLC 29/01/2021 AGM Resolution 2: To approve the Directors' Remuneration Report 52.30% 47.70% 2.89% 81.17% Yes
No
IMPERIAL BRANDS PLC 03/02/2021 AGM Resolution 2: To approve the Remuneration Report 59.73% 40.72% 0.91% Yes
No
INDIVIOR PLC 06/05/2021 AGM Resolution 2: To approve the Directors' Remuneration Report 61.73% 38.27% 2.15% 72.87% Yes
No
INFORMA PLC 03/06/2021 AGM Resolution 11: To approve the Directors' Remuneration Report 32.86% 61.74% 0.86% Yes
No
JD SPORTS FASHIONS PLC 01/07/2021 AGM Resolution 2: To approve the Directors' Remuneration Report 68.49% 31.51% 0.69% 86.25% Yes
additional announcement
No
LANCASHIRE HOLDINGS LIMITED 28/04/2021 AGM Resolution 2: To approve the Director's Remuneration Report
67.17% 32.83% 3.41% 67.17% Yes
No
LONDON STOCK EXCHANGE GROUP PLC 28/04/2021 AGM Resolution 3: To approve the Directors' Remuneration Report 76.48% 23.52% 1.62% 85.62% Yes
No
MEDICA GROUP PLC 16/06/2021 AGM Resolution 2: To approve the Directors' Remuneration Report 67.01% 32.99% 0.00% Yes
No
MORRISON (W.M.) SUPERMARKETS PLC 10/06/2021 AGM Resolution 2: To approve the Directors' Remuneration Report 29.88% 70.12% 13.37% 68.23% Yes
No
NATIONAL EXPRESS GROUP PLC 12/05/2021 AGM Resolution 2: To approve the Directors' Remuneration Report

59.34% 40.66% 4.76% 76.55% Yes
No
NORCROS PLC 21/07/2021 AGM Resolution 3: To approve the Directors' Remuneration Report 69.56% 30.44% 0.01% Yes
No
PEARSON PLC 30/04/2021 AGM Resolution 12: To approve the Directors' Remuneration Report 62.75% 37.25% 0.03% 82.58% Yes
No
PENDRAGON PLC 19/05/2021 AGM Resolution 2: To approve the Directors' Remuneration Report
57.78% 42.22% 0.02% Yes
No
PLAYTECH PLC 26/05/2021 AGM Resolution 3: To approve the Directors' Remuneration Report
69.18% 30.82% 0.88% Yes
No
PLUS500 LIMITED 04/05/2021 AGM Resolution 16: To approve the Directors' Remuneration Report 59.71% 40.83% 0.01% 56.28% Yes
No
RIO TINTO PLC 09/04/2021 AGM Resolution 3: To approve the Remuneration Report for UK law purposes 38.37% 61.63% 1.39% Yes
No
RIO TINTO PLC 09/04/2021 AGM Resolution 4: To approve the Remuneration Report for Australian law purposes 39.16% 60.84% 1.37% Yes
No
SAGA PLC 14/06/2021 AGM Resolution 2: To approve the Directors' Remuneration Report 77.72% 22.28% 0.05% Yes
No
SAVILLS PLC 12/05/2021 AGM Resolution 2: To approve the Directors' Remuneration Report 79.05% 20.95% 6.06% Yes
No
SENIOR PLC 23/04/2021 AGM Resolution 2: To approve the Director's Remuneration Report 74.23% 25.77% 5.40% Yes
No
SIG PLC 13/05/2021 AGM Resolution 2: To approve the Directors' Remuneration Report
76.55% 23.45% 1.86% 80.30% Yes
No
TBC BANK GROUP PLC 14/06/2021 AGM Resolution 2: To approve the Directors' Remuneration Report 76.10% 23.90% 4.79% 69.17% Yes
No
TELECOM PLUS PLC 22/07/2021 AGM Resolution 2: To approve the Directors' Remuneration Report 76.50% 23.50% 0.61% No
No
TI FLUID SYSTEMS PLC 13/05/2021 AGM Resolution 2: To approve the Directors' Remuneration Report

76.18% 23.82% 0.00% 94.04% Yes
No
TP ICAP GROUP PLC 12/05/2021 AGM Resolution 3: To approve the Directors' Remuneration Report
56.60% 43.40% 1.03% 86.90% Yes
No
TT ELECTRONICS PLC 13/05/2021 AGM Resolution 2: To approve the Directors' Remuneration Report
77.46% 22.54% 7.23% 74.68% Yes
No
WH SMITH PLC 20/01/2021 AGM Resolution 2: To approve the Directors' Remuneration Report 67.43% 32.57% 9.23% 74.83% Yes
Yes
WHITBREAD PLC 17/06/2021 AGM Resolution 2: To approve the Directors' Remuneration Report 64.25% 35.75% 17.49% 55.67% 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
ASTRAZENECA PLC 11/05/2021 AGM Resolution 14: To amend the Performance Share Plan
61.72% 38.28% 2.26% 71.47% Yes
No
BBGI GLOBAL INFRASTRUCTURE S.A. 30/04/2021 AGM Resolution 12: To authorise the Supervisory Board to amend the Company's Long Term Incentive Plan 79.23% 20.77% 2.33% Yes
No
CINEWORLD GROUP PLC 25/01/2021 GM Resolution 2: To approve the Long-Term Incentive Plan 70.15% 29.85% 0.02% 66.81% Yes
Yes
FUTURE PLC 10/02/2021 AGM Resolution 18: To approve the Value Creation Plan 64.32% 35.68% 5.20% 84.16% Yes
No
HOSTELWORLD GROUP PLC 26/04/2021 GM Resolution 2: Amendment of Long Term Incentive Plan rules 70.98% 29.02% 0.03% 80.87% Yes
No
PETROPAVLOVSK PLC 30/06/2021 AGM Resolution 4: To approve the Long-Term Incentive Plan 37.96% 62.04% 0.23% Yes
No
RENTOKIL INITIAL PL 12/05/2021 AGM Resolution 4: To amend the Performance Share Plan 75.62% 24.38% 0.03% 78.12% Yes
No
TRAVIS PERKINS PLC 27/04/2021 GM Resolution 3: To approve Wickes Share Plans 55.27% 44.73% 0.86% 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
PETROPAVLOVSK PLC 30/06/2021 AGM Resolution 5: To approve terms of an option plan to be granted to the CEO 20.72% 79.28% 0.23% Yes
No
PLUS500 LIMITED 04/05/2021 AGM Resolution 15: To approve a tax bonus payment to Elad Even-Chen 55.24% 44.76% 0.00% 56.29% 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
ALLIED MINDS PLC 12/05/2021 AGM Resolution 7: To re-elect Bruce Failing as a Director
62.68% 37.32% 0.01% Yes
No
ALLIED MINDS PLC 12/05/2021 AGM Resolution 5: To re-elect Harry Rein as a Director
52.87% 47.13% 0.01% Yes
No
ASTRAZENECA PLC 11/05/2021 AGM Resolution 5i: To re-elect Sheri McCoy as a Director
74.03% 25.97% 0.14 73.14 Yes
No
BAILLIE GIFFORD SHIN NIPPON PLC 14/05/2021 AGM Resolution 3: To re-elect Neil Donaldson as a Director
66.88% 33.12% 0.12% No
No
BALFOUR BEATTY PLC 13/05/2021 Resolution 4: To re-elect Philip Aiken as Director
77.99% 22.01% 1.17% 81.02% Yes
No
BIFFA PLC 19/07/2021 AGM Resolution 6: To re-elect Kenneth Lever as a Director 71.98% 28.02% 0.39% Yes
No
BRITVIC PLC 28/01/2021 AGM Resolution 12: To re-elect William Eccleshare as a Director 73.17% 26.83% 0.02% No
No
BRITVIC PLC 28/01/2021 AGM Resolution 13: To re-elect Ian McHoul as a Director 79.68% 20.32% 0.01% No
No
COUNTRYSIDE PROPERTIES PLC 05/02/2021 AGM To re-elect Douglas Hurt as a Director 77.84% 22.16% 9.29% 85.75% Yes
No
EP GLOBAL OPPORTUNITIES TRUST PLC 21/04/2021 AGM Resolution 7: To re-elect Teddy Tulloch as a Director 67.11% 32.89% 16.70% Yes
No
FERREXPO PLC 27/05/2021 AGM Resoultion 10: To re-elect Vitalli Lisovenko as a Director
77.23% 22.77% 0.01% Yes
No
FERREXPO PLC 27/05/2021 AGM Resolution 12: To re-elect Kostyantin Zhevago as a Director
73.93% 26.07% 2.68% Yes
No
FERREXPO PLC 27/05/2021 AGM Resolution 9: To re-elect Lucio Genovese as a Director 79.98% 20.02% 0.01% Yes
No
FOXTONS GROUP PLC 22/04/2021 AGM Resolution 6: To re-elect Alan Giles as a Director 67.41% 32.59% 4.10% Yes
No
GRAFTON GROUP PLC 28/04/2021 AGM Resolution 3a: To re-elect Michael Roney as a Director 59.36% 40.64% 10.11% Yes
No
HOCHSCHILD MINING PLC 27/05/2021 AGM Resolution 11: To re-elect Dionisio Romero Paoletti as a Director
61.06% 38.94% 3.80% Yes
No
INDIVIOR PLC 06/05/2021 AGM Resolution 14: To re-elect Daniel Phelan as a Director 78.50% 21.50% 0.07% 74.42% Yes
No
INFORMA PLC 03/06/2021 AGM Resolution 3: To re-elect Stephen Davison as a Director 53.44 46.56 0.01 Yes
No
INFORMA PLC 03/06/2021 AGM Resolution 7: To re-elect Helen Owens as a Director 78.15% 21.85% 0.00% Yes
No
INTEGRAFIN HOLDINGS PLC 08/03/2021 AGM Resolution 7: To re-elect Michael Howard as a Director 50.20% 49.80% 4.26% Yes
No
INTEGRAFIN HOLDINGS PLC 08/03/2021 AGM Resolution 2: To re-elect Richard Cranfield as a Director 61.85% 38.15% 5.94% Yes
No
INTEGRAFIN HOLDINGS PLC 08/03/2021 AGM Resolution 6: To re-elect Neil Holden as a Director 66.79% 33.21% 2.52% Yes
No
INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC 03/06/2021 AGM Resolution 6: To re-elect Bridget Guerin as a Director 76.62% 23.38% 0.08% Yes
No
JD SPORTS FASHIONS PLC 01/07/2021 AGM Resolution 6: To re-elect Andrew Leslie as a Director 78.00% 22.00% 0.01% 86.84% Yes
additional announcement
No
MITCHELLS & BUTLERS PLC 24/03/2021 AGM Resolution 7: To re-elect Eddie Irwin as a Director 71.92% 28.08% 2.42% 84.52% No
No
MITCHELLS & BUTLERS PLC 24/03/2021 AGM Resolution 8: To re-elect Bob Ivell as a Director 75.24% 24.76% 0.02% 86.6% No
No
MITCHELLS & BUTLERS PLC 24/03/2021 AGM Resolution 10: To re-elect Josh Levy as a Director 76.66% 23.34% 2.42% 84.52% No
No
MITCHELLS & BUTLERS PLC 24/03/2021 AGM Resolution 13: To re-elect Ron Robson as a Director 74.15% 25.85% 2.42% 84.52% No
No
OCADO GROUP PLC 13/05/2021 AGM Resolution 8: To re-elect Andrew Harrison as a Director
76.97% 23.03% 0.53% Yes
No
PENDRAGON PLC 19/05/2021 AGM Resolution 3: To re-elect William Berman as a Director
79.09% 20.91% 0.03% Yes
No
PENDRAGON PLC 19/05/2021 AGM Resolution 9: To re-elect Mike Wright as Director
58.96% 41.04% 0.00% Yes
No
PETROPAVLOVSK PLC 30/06/2021 AGM Resolution 9: To re-elect Denis Alexandrov as a Director 46.72% 53.28% 0.23% Yes
No
PLAYTECH PLC 26/05/2021 AGM Resolution 5: To re-elect Claire Milne as a Director
64.72% 35.28% 1.45% Yes
No
PLAYTECH PLC 26/05/2021 AGM Resolution 6: To re-elect John Jackson as a Director
60.20% 39.80% 0.00% Yes
No
PLAYTECH PLC 26/05/2021 AGM Resolution 7: To re-elect Ian Penrose as a Director
72.42% 27.58% 0.00% Yes
No
PLAYTECH PLC 26/05/2021 AGM Resolution 8: To re-elect Anna Massion as a Director
76.11% 23.89% 0.00% Yes
No
PLAYTECH PLC 26/05/2021 AGM Resolution 9: To re-elect John Krumins as a Director
76.20% 23.80% 0.00% Yes
No
RIO TINTO PLC 09/04/2021 AGM Resolution 5: To re-elect Megan Clark as a Director 73.52% 26.48% 0.22% Yes
No
TELECOM PLUS PLC 22/07/2021 AGM Resolution 4: To re-elect Charles Wigoder as a Director 79.02% 20.98% 0.13% No
No
TUI AG 25/03/2021 AGM Resolution 8.4: To re-elect Alexey Mordashov as a member of the Supervisory Board
75.61% 24.39% 0.67% 49.32% No
No
TULLOW OIL PLC 16/06/2021 AGM Resolution 7: To re-elect Dorothy Thompson as a Director 74.70% 25.30% 0.28% 60.02% Yes
No
ULTRA ELECTRONICS HOLDINGS PLC 12/05/2021 AGM Resolution 9: To re-elect Tony Rice as a Director
77.70% 22.30% 7.96% 81.66% 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
EVRAZ PLC 15/06/2021 AGM Resolution 9*: To re-elect Alexander Izosimov as a Director 61.92% 38.90% 0.02% 47.57% Yes
No
FERREXPO PLC 27/05/2021 AGM Resoultion 10: To re-elect Vitalli Lisovenko as a Director 45.41% 54.49% 0.02% Yes
No
JD SPORTS FASHIONS PLC 01/07/2021 AGM Resolution 6*: To re-elect Andrew Leslie as a Director 46.35% 54.65% 0.02% 72.64% Yes
additional announcement
No
JD SPORTS FASHIONS PLC 01/07/2021 AGM Resolution 7*: To re-elect Martin Davies as a Director 78.23% 21.77% 1.74% 71.40% No
additional announcement
No
PPHE HOTEL GROUP LIMITED 19/05/2021 AGM Resolution 8: To re-elect Ken Bradley as a Director
79.56% 20.44% 4.03% Yes
No
TI FLUID SYSTEMS PLC 13/05/2021 AGM Resolution 4: To re-elect Manfred Wennemer as a Director
63.75% 36.25% 0.07% 89.49% Yes
No
TUI AG 25/03/2021 AGM Resolution 8.2 To re-elect Edgar Ernst as a member of the Supervisory Board
78.69% 21.31% 3.21% 19.03% 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
ALLIED MINDS PLC 12/05/2021 AGM Resolution 8: To approve an authority to allot shares
62.56% 37.44% 1.11% Yes
No
BRITISH AMERICAN TOBACCO PLC 28/04/2021 AGM Resolution 16: To approve an authority to allot shares 72.33% 27.67% 0.58% 77.31% Yes
No
CAPITAL & COUNTIES PROPERTIES PLC 11/05/2021 AGM Resolution 12: To approve an authority to allot shares 78.66% 21.34% 0.04% 80.69% Yes
No
FLUTTER ENTERTAINMENT PLC 29/04/2021 AGM Resolution 6: To approve an authority to allot shares 69.83% 30.17% 0.11% Yes
No
HOSTELWORLD GROUP PLC 26/04/2021 AGM Resolution 11: To approve an authority to allot shares 78.27% 21.73% 0.00% 81.28% Yes
No
JUPITER FUND MANAGEMENT PLC 06/05/2021 AGM Resolution 14: To approve an authority to allot shares
77.79% 22.21% 0.15% Yes
No
MEGGITT PLC 29/04/2021 AGM Resolution 15: To approve an authority to allot shares 77.18% 22.82% 0.00% 81.36% Yes
No
MORRISON (W.M.) SUPERMARKETS PLC 10/06/2021 AGM Resolution 16: To approve an authority to allot shares 78.84 21.16 0.01 78.75 Yes
No
NETWORK INTERNATIONAL HOLDINGS PLC 20/05/2021 AGM Resolution 17: To approve an authority to allot shares
75.32% 24.68% 0.00% 88.93% Yes
No
PETROPAVLOVSK PLC 30/06/2021 AGM Resolution 14: To approve an authority to allot shares up to maximum of one third of the issued share capital 29.35% 70.65% 0.23% Yes
No
PETROPAVLOVSK PLC 30/06/2021 AGM Resolution 15: To approve an authority to allot shares up to maximum of two thirds of the issued share capital 32.80% 67.20% 0.23% Yes
No
PLAYTECH PLC 26/05/2021 AGM Resolution 12: To approve an authority to allot shares
73.56% 26.44% 0.00% Yes
No
SSP GROUP 25/03/2021 AGM Resolution 15: To approve an authority to allot shares
78.23% 21.77% 0.78% 77.22% Yes
No
TBC BANK GROUP PLC 14/06/2021 AGM Resolution 15: To approve an authority to allot shares 75.29 24.71 0.95 71.96 Yes
No
TOPPS TILES PLC 20/01/2021 AGM Resolution 10:To approve an authority to allot shares 74.25% 25.75% 0.01% 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
ALLIED MINDS PLC 12/05/2021 AGM Resolution 9: To approve an authority to disapply pre-emption rights up to 5% of the issued share capital
62.56% 37.44% 1.11% Yes
No
ALLIED MINDS PLC 12/05/2021 AGM Resolution 10: To approve an authority to disapply pre-emption rights on a further 5% of the issued share capital 61.87% 38.18% 1.10% Yes
No
ESSENTRA PLC 20/05/2021 AGM Resolution 14: To approve an authority to disapply pre-emption rights on a further 5% of the issued share capital
76.50% 23.50% 0.00% No
No
MAN GROUP PLC 07/05/2021 AGM Resolution 20: To approve an additional authority to disapply pre-emption rights up to 10% of the issued share capital 74.65% 25.35% 0.77% 76.30% Yes
No
PETROPAVLOVSK PLC 30/06/2021 AGM Resolution 16: To approve an authority to disapply pre-emption rights up to 5% of the issued share capital 32.91% 67.09% 0.23% Yes
No
PETROPAVLOVSK PLC 30/06/2021 AGM Resolution 17: To approve an authority to disapply pre-emption rights on a further 5% of the issued share capital 32.90% 67.10% 0.23% Yes
No
PLAYTECH PLC 26/05/2021 AGM Resolution 13: To approve an authority to disapply pre-emption rights up to 5% of the issued share capital
63.98% 36.02% 0.00% Yes
No
PLAYTECH PLC 26/05/2021 AGM Resolution 14: To approve an authority to disapply pre-emption rights on a further 5% of the issued share capital
63.08% 36.92% 0.00% Yes
No
RDI REIT PLC 28/01/2021 AGM Resolution 12: To approve an authority to disapply pre-emption rights up to 5% of the issued share capital 78.82% 21.18% 0.35% Yes
No
RDI REIT PLC 28/01/2021 AGM Resolution 13: To approve an authority to disapply pre-emption rights on a further 5% of the issued share capital 78.87% 21.13% 0.35% Yes
No
SHAFTESBURY PLC 25/02/2021 AGM Resolution 15: To approve an authority to disapply pre-emption rights up to 5% of the issued share capital 72.03% 27.97% 0.02% 90.26% Yes
No
SHAFTESBURY PLC 25/02/2021 AGM Resolution 16: To approve an authority to disapply pre-emption rights on a further 5% of the issued share capital 70.94% 29.06% 0.02% 90.26% Yes
No
TBC BANK GROUP PLC 14/06/2021 AGM Resolution 16: To approve an authority to disapply pre-emption rights up to 5% of the issued share capital 75.65% 24.35% 0.00% 71.96% Yes
No
TBC BANK GROUP PLC 14/06/2021 AGM Resolution 17: To approve an authority to disapply pre-emption rights on a further 5% of the issued share capital 74.55% 25.45% 0.00% 72.65% Yes
No
TOPPS TILES PLC 20/01/2021 AGM Resolution 11: To approve an authority to disapply pre-emption rights up to 5% of the issued share capital 74.35% 25.65% 0.01% Yes
No
TOPPS TILES PLC 20/01/2021 AGM Resolution 12: To approve an authority to disapply pre-emption rights for an additional 5% of the issued share capital 74.34% 25.66% 0.01% 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
NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST 23/06/2021 AGM Resolution 16: To approve the Rule 9 Waiver 65.35% 34.65% 50.18% No
No
RAVEN PROPERTY GROUP LIMITED 18/06/2021 AGM Resolution 16: To approve the Rule 9 Waiver 75.48% 24.52% 46.22% Yes
No
Own share purchase
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
PLAYTECH PLC 26/05/2021 AGM Resolution 15: To approve an authority to purchase the Company's own shares
76.33% 23.67% 0.29% Yes
No
RIO TINTO PLC 09/04/2021 AGM Resolution 21. Authority to purchase Rio Tinto plc shares 79.77% 20.23% 0.19% 77.06% Yes
additional announcement
No
TOPPS TILES PLC 20/01/2021 AGM Resolution 13: To approve an authority to purchase the Company's own shares 74.36% 25.64% 0.00% Yes
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
INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC 10/06/2021 AGM Resolution 9: To approve the re-appointment of Ernst & Young LLP as auditors 76.35% 23.65% 0.15% 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
ALLIED MINDS PLC 12/05/2021 AGM Resolution 11: To authorise the Company to make political donations 67.48% 32.52% 1.10% Yes
No
HOSTELWORLD GROUP PLC 26/04/2021 AGM Resolution 14: To authorise the Company to make political donations 74.77% 25.23% 0.00% 81.28% Yes
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
ALLIED MINDS PLC 12/05/2021 AGM Resolution 13: To permit the holding of General Meetings at 14 days' notice 67.53% 32.47% 1.11% Yes
No
BH GLOBAL LTD 25/03/2021 GM Resolution 1: To approve the amendment to the Management Agreement and Tender Offer
65.56% 33.87% 0.57% Yes
No
EP GLOBAL OPPORTUNITIES TRUST PLC 21/04/2021 AGM Resolution 12: To authorise the Company to sell treasury shares at a discount to NAV 77.12% 22.88% 1.27% Yes
No
FIRSTGROUP PLC 27/05/2021 GM Resolution 1: To approve the proposed sale of First Student and First Transit
61.30% 38.70% 0.04% Yes
No
ICG-LONGBOW SENIOR SECURED UK PROPERTY DEBT INVESTMENTS LTD 14/01/2021 GM Resolution 1: To approve the new investment objective and investment policy 76.20% 23.80% 0.02% Yes
No
PEARSON PLC 30/04/2021 AGM Resolution 19: To authorise the Company to call general meetings on 14 days' notice 54.79% 45.21% 0.01% 82.60% Yes
No
PETROPAVLOVSK PLC 30/06/2021 AGM Resolution 18: To permit the holding of General Meetings at 14 days' notice 61.54% 38.46% 0.23% Yes
No
SPIRE HEALTHCARE GROUP PLC 19/07/2021 GM Resolution 1: To approve the acquisition of the Company by Ramsay Healthcare Ltd 69.88% 30.12% 0.01% No
No
TELECOM PLUS PLC 22/07/2021 AGM Resolution 1: To receive the 2021 Annual Report and Accounts 78.15% 28.15% 0.67% No
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
ARROW GLOBAL GROUP PLC 02/06/2021 AGM Resolution 15: To adopt new Articles of Association Yes
additional announcement
No
ASCENTIAL PLC 06/05/2021 AGM Resolution 4: To approve the Ten-Year Equity Plan Yes
No
ASCENTIAL PLC 06/05/2021 AGM Resolution 2: To approve the Directors' Remuneration Policy Yes
No
BRITISH AMERICAN TOBACCO PLC 28/04/2021 AGM Resolution 9: To re-elect Jeremy Fowden as a Director Yes
additional announcement
No
CAPITA PLC 11/05/2021 AGM Resolution 6: To elect Gordon Boyd as a Director Yes
additional announcement
No
DIRECT LINE INSURANCE GROUP PLC 13/05/2021 AGM Resolution 6: To re-elect Tim Harris as a Director
Yes
additional announcement
No
HAMMERSON PLC 04/05/2021 AGM Resolution 9: To re-elect James Lenton as a Director Yes
No
HERALD INVESTMENT TRUST 20/04/2021 AGM Resolution 3: To re-elect Ian Russell as a Director Yes
No
INVESCO BOND INCOME PLUS LIMITED 22/06/2021 AGM Resolution 8: To re-elect Stuart McMaster as a Director Yes
No
JAMES FISHER & SONS PLC 29/04/2021 AGM Resolution 6: To re-elect Stuart Kilpatrick as a Director Yes
additional announcement
No
STANDARD LIFE PRIVATE EQUITY TRUST PLC 23/03/2021 AGM Resolution 4: To re-elect Jonathon Bond as Director
Yes
No
TEN ENTERTAINMENT GROUP PLC 05/05/2021 AGM Resolution 4: To re-elect Nick Basing as Director Yes
additional announcement
No
VECTURA GROUP 27/05/2021 GM Resolution 1: To declare a special dividend Yes
No
VECTURA GROUP 27/05/2021 GM Resolution 2: To approve the share consolidation Yes
No
VECTURA GROUP 27/05/2021 GM Resolution 3: To approve an authority to purchase the Company's own shares 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
BP PLC 12/05/2021 AGM Resolution 13: 'Follow This' shareholder resolution on climate change targets
20.65% 79.35% 3.30% 56.74% Yes
No
DIGNITY PLC 22/04/2021 GM Resolution 1: To remove Clive Whiley as a Director 54.62% 45.38% 0.00% No
No
DIGNITY PLC 22/04/2021 GM Resolution 2: To re-elect Gary Channon as a Director 60.47% 39.53% 0.00% No
No