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(written statements by a company’s board of directors detailing a binding corporate action), or any resolution withdrawn before a shareholder vote.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: 31 August 2022

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 06/09/2022 AGM Resolution 3: To approve the Directors' Remuneration Policy 60.26% 39.74% 13.27% 63.17% Yes
Yes
BODYCOTE PLC 25/05/2022 AGM Resolution 14: To approve the Directors' Remuneration Policy 76.59% 23.41% 6.95% Yes
Yes
COMPASS GROUP PLC 03/02/2022 AGM Resolution 2: To approve the Directors' Remuneration Policy 67.50% 32.50% 2.31% 80.81% Yes
Yes
CURRYS PLC (FORMLEY DIXONS CARPHONE PLC) 08/09/2022 AGM Resolution 3: To approve the Directors' Remuneration Policy 65.95% 34.05% 0.00% 84.37% Yes
No
EASYJET PLC 10/02/2022 AGM Resolution 2: To approve the Directors' Remuneration Policy 73.38% 26.62% 7.29% 33.54% Yes
Yes
GLAXOSMITHKLINE PLC 04/05/2022 AGM Resolution 3: To approve the Directors' Remuneration Policy 61.76% 38.24% 0.37% Yes
Yes
KIN AND CARTA PLC 01/12/2022 AGM Resolution 3: To approve the Directors' Remuneration Policy 73.1% 26.9% 0.31% Yes
No
LIONTRUST ASSET MANAGEMENT PLC 16/02/2022 GM Resolution 1: To approve the Directors' Remuneration Policy 54.06% 45.94% 1.12% Yes
No
LIONTRUST ASSET MANAGEMENT PLC 22/09/2022 AGM Resolution 3: To approve the Directors' Remuneration Policy 53.54% 46.46% 1.49% Yes
No
OCADO GROUP PLC 04/05/2022 AGM Resolution 2: To approve the Directors' Remuneration Policy 70.73% 29.27% 0.00% Yes
Yes
RPS GROUP PLC 26/04/2022 AGM Resolution 3: To approve the Directors' Remuneration Policy 54.48% 45.52% 3.76% 78.23% Yes
Yes
RS GROUP PLC 14/07/2022 AGM Resolution 2: To approve the Directors' Remuneration Policy 60.77% 39.23% 6.22% Yes
Yes
SAGA PLC 05/07/2022 AGM Resolution 3: To approve the Directors' Remuneration Policy 79.74% 20.26% 0.11% Yes
Yes
STANDARD CHARTERED PLC 04/05/2022 AGM Resolution 4: To approve the Directors' Remuneration Policy 68.81% 31.19% 3.98% 78.62% 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
ASHMORE GROUP PLC 14/10/2022 AGM Resolution 9: To approve the Directors' Remuneration Report 78.02% 21.98% 6.47% Yes
No
ASHTEAD GROUP PLC 06/09/2022 AGM Resolution 2: To approve the Directors' Remuneration Report 67.27% 32.73% 50.00% 75.67% Yes
No
BANK OF GEORGIA GROUP PLC 20/06/2022 AGM Resolution 4: To approve the Directors' Remuneration Policy as set out in the Directors' Remuneration Report 67.62% 32.38% 2.71% 79.33% Yes
Yes
BARR (A.G.) PLC 27/05/2022 AGM Resolution 2: To approve the Directors' Remuneration Report 73.29% 26.71% 0.00% Yes
Yes
BIFFA PLC 23/09/2022 AGM Resolution 3: To approve the Directors' Remuneration Report 75.94% 24.06% 1.55% Yes
No
BRITVIC PLC 27/01/2022 AGM Resolution 4: To approve the Directors' Remuneration Report 68.29% 31.71% 1.36% Yes
Yes
CARNIVAL PLC 08/04/2022 AGM Resolution 14: To approve the Directors' Remuneration Report 64.16% 35.84% 0.38% No
No
CINEWORLD GROUP PLC 12/05/2022 AGM Resolution 2: To approve the Directors' Remuneration Report 77.12% 22.88% 0.08% Yes
additional announcement
Yes
CLARKSON PLC 11/05/2022 AGM Resolution 2: To approve the Directors' Remuneration Report 62.77% 37.23% 7.74% 71.05% Yes
Yes
COCA COLA HBC AG 21/06/2022 AGM Resolution 7: Advisory vote on the UK Remuneration Report 67.17% 32.82% 0.01% 73.71% Yes
Yes
COCA COLA HBC AG 21/06/2022 AGM Resolution 9: Advisory vote on the Swiss Remuneration Report 67.17% 32.82% 0.01% 73.71% Yes
Yes
CONVATEC GROUP PLC 12/05/2022 AGM Resolution 2: To approve the Directors' Remuneration Report 72.51% 27.49% 1.32% 88.80% No
Yes
ENDEAVOUR MINING PLC 24/05/2022 AGM Resolution 14: To approve the Directors' Remuneration Report 70.14% 29.86% 0.02% 79.78% Yes
No
FLUTTER ENTERTAINMENT PLC 28/04/2022 AGM Resolution 2: To approve the Directors' Remuneration Report 67.55% 32.45% 8.33% 69.89% Yes
No
FUTURE PLC 03/02/2022 AGM Resolution 3: To approve the Directors' Remuneration Report 44.56% 55.44% 4.78% 82.59% Yes
Yes
GREENCORE GROUP PLC 27/01/2022 AGM Resolution 3: To approve the Directors' Remuneration Report 53.71% 46.29% 12.12% Yes
additional announcement
No
HALMA PLC 21/07/2022 AGM Resolution 3: To approve the Directors' Remuneration Report
67.14% 32.86% 4.16% 77.22% Yes
Yes
HOMESERVE PLC 22/07/2022 AGM Resolution 2: To approve the Remuneration Report 63.92% 36.08% 1.53% Yes
No
INFORMA PLC 16/06/2022 AGM Resolution 14: To approve the Directors' Remuneration Report
28.69% 71.31% 2.43% Yes
No
INTERNATIONAL PERSONAL FINANCE PLC 28/04/2022 AGM Resolution 2: To approve the Directors' Remuneration Report 77.82% 22.18% 0.01% Yes
Yes
IWG PLC 10/05/2022 AGM Resolution 2: To approve the Directors' Remuneration Report 72.60% 27.40% 0.00% 81.88% Yes
Yes
JD SPORTS FASHION PLC 22/07/2022 AGM Resolution 2: To approve the Directors' Remuneration Report 72.29% 27.71% 0.18% 84.31% Yes
additional announcement
Yes
KIER GROUP PLC 17/11/2022 AGM Resolution 2: To approve the Directors' Remuneration Report 56.01% 43.99% 27.65% 45.93% Yes
No
LAMPRELL PLC 06/09/2022 AGM Resolution 2: To approve the Directors' Remuneration Report 12.1% 87.9% 80.95% Yes
No
MARKS AND SPENCER PLC 05/07/2022 AGM Resolution 2: To approve the Directors' Remuneration Report 70.89% 29.11% 2.07% 68.28% Yes
No
MENZIES (JOHN) PLC 23/06/2022 AGM Resolution 2: To approve the Report on Directors’ Remuneration 69.07% 30.93% 0.04% 37.44% Yes
No
MITCHELLS & BUTLERS PLC 25/01/2022 AGM Resolution 2: To approve the Directors' Remuneration Report 78.51% 21.49% 0.02% 88.52% No
Yes
MORGAN SINDALL GROUP PLC 05/05/2022 AGM Resolution 2: To approve the Directors' Remuneration Report 67.36% 32.64% 0.11% 83.17% Yes
Yes
PEARSON PLC 29/04/2022 AGM Resolution 13: To approve the Directors' Remuneration Report 76.53% 23.47% 0.52% 80.73% Yes
Yes
PENDRAGON PLC 21/06/2022 AGM Resolution 2: To approve the annual report on directors' remuneration for year ended 31 December 2021 34.49% 65.51% 2.05% Yes
Yes
PETROFAC LIMITED 26/05/2022 AGM Resolution 2: To approve the Directors' Remuneration Report 74.41% 25.59% 0.05% Yes
Yes
PLAYTECH PLC 30/06/2022 AGM Resolution 2: Remuneration Report 69.67% 30.33% 0.05% Yes
No
PLUS500 LTD 03/05/2022 AGM Resolution 20: To approve the Directors' Remuneration Report 45.12% 54.88% 0.01% 61.23% Yes
Yes
SAFESTORE HOLDINGS PLC 16/03/2022 AGM Resolution 2 : To approve the Directors' Remuneration Report 72.15% 27.85% 0.79% 84.95% Yes
Yes
SAGA PLC 05/07/2022 AGM Resolution 2: To approve the Directors' Remuneration Report 79.96% 20.04% 0.13% Yes
Yes
SSP GROUP PLC 04/02/2022 AGM Resolution 2: To approve the Directors' Remuneration Report 78.00% 22.00% 2.93% 72.68% Yes
No
STANDARD CHARTERED PLC 04/05/2022 AGM Resolution 3: To approve the Directors' Remuneration Report 73.24% 26.76% 8.99% 74.51% Yes
Yes
STHREE PLC 20/04/2022 AGM Resolution 3: To approve the Directors' Remuneration Report 54.42% 45.58% 1.90% 76.81% Yes
Yes
STV GROUP PLC 21/04/2022 AGM Resolution 2: To approve the Directors' Remuneration Report 74.98% 25.02% 0.01% No
Yes
TED BAKER 28/07/2022 AGM Resolution 2: To approve the Directors' Remuneration Report 69.26% 30.74% 0.18% 59.03% Yes
No
THE GYM GROUP PLC 12/05/2022 AGM Resolution 3: To approve the Directors' Remuneration Report 72.87% 27.13% 2.20% 79.16% No
Yes
THE RESTAURANT GROUP PLC 24/05/2022 AGM Resolution 2: To approve the Directors' Remuneration Report 67.68% 32.32% 0.00% Yes
Yes
TRIFAST PLC 07/09/2022 AGM Resolution 2: To approve the Directors' Remuneration Report 67.58% 32.42% 0.01% 73.03% Yes
No
WH SMITH PLC 19/01/2022 AGM Resolution 2: To approve the Directors' Remuneration Report 54.40% 45.60% 14.68% 73.48% Yes
Yes
WHITBREAD PLC 15/06/2022 AGM Resolution 3: To Approve the Annual Report on Remuneration 61.56% 38.44% 2.71% 57.97% 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
BERKELEY GROUP HOLDINGS PLC 06/09/2022 AGM Resolution 4: To approve the Restricted Share Plan 71.33% 28.67% 0.41% 72.54% Yes
Yes
BERKELEY GROUP HOLDINGS PLC 06/09/2022 AGM Resolution 5: To approve the Long-Term Option Plan 61.41% 38.59% 11.41% 64.52% Yes
Yes
EASYJET PLC 10/02/2022 AGM Resolution 17: To approve the easyJet Restricted Share Plan 74.93% 25.07% 4.93% 34.40% Yes
Yes
IP GROUP PLC 14/06/2022 AGM Resolution 21: To approve the rules of the IP Group Share Plan 79.19% 20.81% 0.01% 77.19% Yes
No
KIN AND CARTA PLC 01/12/2022 AGM Resolution 13: To approve the Long-Term Incentive Plan 75.19% 24.81% 0.31% Yes
No
LIONTRUST ASSET MANAGEMENT PLC 16/02/2022 GM Resolution 2: To approve the Long-Term Incentive Plan 55.59% 44.41% 3.52% Yes
Yes
OCADO GROUP PLC 04/05/2022 AGM Resolution 20: To approve the Value Creation Plan 71.31% 28.69% 0.00% Yes
Yes
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
CARNIVAL PLC 08/04/2022 AGM Resolution 13: To approve the advisory vote on executive compensation under the US law 63.89% 36.11% 0.36% No
No
PLUS500 LTD 03/05/2022 AGM Resolution 19: To approve an additional allotment of shares to Jacob Frenkel 74.47% 25.53% 0.00% 61.24% Yes
Yes
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
ABRDN NEW DAWN INVESTMENT TRUST PLC 06/09/2022 AGM Resolution 7: Re-election of Hugh Young as a Director 63.4% 36.6% 0.06% No
No
ASCENTIAL PLC 05/05/2022 AGM Resolution 10: to re-elect Gillian Kent as a Director 76.13% 23.87% 0.00% No
No
ASHTEAD GROUP PLC 06/09/2022 AGM Resolution 8: To re-elect Lucinda Riches as a director 74.87% 25.13% 50.00% 75.67% Yes
No
BARRATT DEVELOPMENTS PLC 17/10/2022 AGM Resolution 5: To re-elect John Allan as a Director 79.65% 20.35% 0.66% No
No
BIFFA PLC 23/09/2022 AGM Resolution 6: Re-election of Kenneth Lever as a Director 70.18% 29.82% 0.01% Yes
No
BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC 19/05/2022 AGM Resolution 5: To re-elect Craig Cleland as a Director 79.37% 20.63% 1.00% 40.86% Yes
No
BURBERRY GROUP PLC 12/07/2022 AGM Resolution 14: To re-elect Antoine de Saint-Affrique as a Director 66.16% 33.84% 2.70% 79.85% Yes
Yes
CAPITA PLC 10/05/2022 AGM Resolution 11: To re-elect Lyndsay Browne as a Director 75.64% 24.36% 0.05% 69.79% Yes
Yes
CARR'S GROUP PLC 18/01/2022 AGM Resolution 3: To re-elect Peter Page as a Director 77.55% 22.45% 50.01% Yes
Yes
CLARKSON PLC 11/05/2022 AGM Resolution 10: to re-elect Dr Tim Miller as a Director 76.54% 23.46% 0.40% 76.69% Yes
Yes
CLS HOLDINGS PLC 28/04/2022 AGM Resolution 11: To re-elect Christopher Jarvis as a Director 79.43% 20.57% 0.00% 81.42% No
No
COCA COLA HBC AG 21/06/2022 AGM Resolution 4.3: Re-election of Charlotte J. Boyle as a member of the Board of Directors and as a member of the Remuneration Committee 78.11% 21.88% 0.01% 73.71% Yes
Yes
CONTOURGLOBAL PLC 12/05/2022 AGM Resolution 3: To re-elect Craig Huff as a Director 79.78% 20.22% 0.00% Yes
Yes
FERREXPO PLC 15/06/2022 AGM Resolution 12: To re-elect Kostyantin Zhevago
63.59% 36.41% 0.46% Yes
Yes
FOXTONS GROUP PLC 15/06/2022 AGM Resolution 6: To re-elect Alan Giles
56.93% 43.07% 0.02% Yes
Yes
FOXTONS GROUP PLC 15/06/2022 AGM Resolution 8: To re-elect Sheena Mackay
57.29% 42.71% 0.01% Yes
Yes
FOXTONS GROUP PLC 15/06/2022 AGM Resolution 10: To re-elect Rosie Shapland
72.44% 27.56% 0.01% Yes
Yes
FUTURE PLC 03/02/2022 AGM Resolution 7: To re-elect Mark Brooker as a Director 61.18% 38.82% 0.05% 86.69% No
No
FUTURE PLC 03/02/2022 AGM Resolution 9: To re-elect Rob Hatrell as a Director 65.30% 34.70% 0.05% 86.69% No
No
HALMA PLC 21/07/2022 AGM Resolution 10: To re-elect Jo Harlow as a Director 76.78% 23.22% 0.11% 80.48% Yes
Yes
HIKMA PHARMACEUTICALS 25/04/2022 AGM Resolution 8: To re-elect Patrick Butler as a Director 69.01% 30.99% 1.26% Yes
Yes
HOMESERVE PLC 22/07/2022 AGM Resolution 4: To re-elect Tommy Breen as a Director 79.42% 20.58% 2.52% No
No
INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC 09/06/2022 AGM Resolution 6: To re-elect Bridget Guerin as a Director 73.22% 26.78% 0.08% Yes
Yes
JUPITER FUND MANAGEMENT PLC 11/05/2022 AGM Resolution 5: To re-elect Dale Murray as a Director 76.88% 23.12% 0.02% Yes
No
JUPITER FUND MANAGEMENT PLC 11/05/2022 AGM Resolution 12: to re-elect Roger Yates as a Director 74.15% 25.85% 0.02% Yes
No
LONDONMETRIC PROPERTY PLC 13/07/2022 AGM Resolution 5: Re-election of Patrick Vaughan as a Director 79.15% 20.85% 3.09% Yes
No
MEGGITT PLC 29/06/2022 AGM Resolution 11: To Re-elect Caroline Silver 68.24% 31.76% 0.01% 25.15% Yes
No
MITCHELLS & BUTLERS PLC 25/01/2022 AGM Resolution 5: To re-elect Eddie Irwin as a Director 77.37% 22.63% 1.46% 87.24% No
Yes
MITCHELLS & BUTLERS PLC 25/01/2022 AGM Resolution 6: To re-elect Bob Ivell as a Director 72.28% 27.72% 0.01% 88.53% No
Yes
MITCHELLS & BUTLERS PLC 25/01/2022 AGM Resolution 8: To re-elect Josh Levy as a Director 75.36% 24.64% 1.46% 87.24% No
Yes
MITIE GROUP PLC 26/07/2022 AGM Resolution 10: To re-elect Roger Yates as a Director 79.52% 20.48% 0.01% Yes
Yes
PENDRAGON PLC 21/06/2022 AGM Resolution 3: To re-elect Mr W Berman as a director 64.92% 35.08% 0.01% Yes
Yes
PENDRAGON PLC 21/06/2022 AGM Resolution 5: To re-elect Mr D Exler as a director 60.21% 39.79% 0.01% Yes
Yes
PLUS500 LTD 03/05/2022 AGM Resolution 4: To re-elect Sigalia Heifetz as a Director 79.32% 20.68% 3.28% 59.23% Yes
Yes
RENISHAW PLC 30/11/2022 AGM Resolution 6: To re-elect David McMurtry as a Director 70.25% 29.75% 0.08% 87.44% Yes
additional announcement
No
RENISHAW PLC 30/11/2022 AGM Resolution7: To re-elect John Deer as a Director 74.14% 25.86% 0.08% 87.44% Yes
No
ROTORK PLC 29/04/2022 AGM Resolution 4: To re-elect Ann Christin Andersen as a Director 79.89% 20.11% 0.07% 85.57% Yes
Yes
STV GROUP PLC 21/04/2022 AGM Resolution 8: To re-elect Anne Marie Cannon as a Director 73.79% 26.21% 0.01% No
Yes
TEN ENTERTAINMENT GROUP PLC 04/05/2022 AGM Resolution 7: To re-elect Christopher Mills as a Director 75.89% 24.11% 5.54% Yes
No
TESCO PLC 17/06/2022 AGM Resolution 7: To To re-elect Bertrand Bodson as a Director 70.71% 29.29% 73.91% Yes
Yes
TOPPS TILES PLC 19/01/2022 AGM Resolution 4: To re-elect Darren Shapland as a Director 77.68% 22.32% 0.03% Yes
No
WH SMITH PLC 19/01/2022 AGM Resolution 10: To re-elect Maurice Thompson as a Director 78.2% 21.8% 50.01% 43.05% Yes
Yes
WITAN INVESTMENT TRUST PLC 05/05/2022 AGM Resolution 8: To re-elect Suzy Neubert as a Director 61.37% 38.63% 0.57% Yes
Yes
WPP PLC 24/05/2022 AGM Resolution 15: To re-elect Jasmine Whitbread as a Director 73.56% 26.44% 0.01% Yes
Yes
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 HOLDINGS PLC 28/04/2022 AGM Resolution 4: Re-elect Lennart Sten 76.57% 23.43% 0.01% 61.72% No
No
FERREXPO PLC 15/06/2022 AGM Resolution 6: To re-elect Ann-Christin Andersen 76.35% 23.65% 0.04% Yes
Yes
FERREXPO PLC 15/06/2022 AGM Resolution 9: To re-elect Vitalii Lisovenko 54.86% 45.14% 0.01% Yes
Yes
FERREXPO PLC 15/06/2022 AGM Resolution 10: To re-elect Fiona MacAulay 76.38% 23.62% 0.01% Yes
Yes
FRASERS GROUP PLC 19/10/2022 AGM Resolution 4: Re-election of David Brayshaw as a Director 70.25% 29.75% 0.00% 72.46% No
No
LUCECO PLC 12/05/2022 AGM Resolution 9 To re-elect Pim Vervaat as a Director 73.13% 26.87% 0.02% 48.97% No
No
NATWEST GROUP PLC 28/04/2022 AGM Resolution 8: To re-elect Frank Dangeard as a Director 55.76% 44.24% 0.05% 79.69% Yes
No
PHOTO-ME INTERNATIONAL PLC 29/04/2022 AGM Resolution 6: To re-elect Emmanuel Olympitis as a Director 55.75% 44.25% 0.29% No
No
PPHE HOTEL GROUP LTD 17/05/2022 AGM Resolution 10: To re-elect Ken Bradley as a Director 68.43% 31.57% 14.21% 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
EASYJET PLC 10/02/2022 AGM Resolution 16: To approve an authority to allot shares 78.93% 21.07% 0.05% 36.16% Yes
Yes
JUPITER FUND MANAGEMENT PLC 11/05/2022 AGM Resolution 15: To approve an authority to allot shares 77.01% 22.99% 0.05% Yes
No
MEDICLINIC INTERNATIONAL PLC 28/07/2022 AGM Resolution 21: To approve an authority to allot shares 76.56% 23.44% 0.02% 81.11% Yes
Yes
NINETY ONE PLC 26/07/2022 AGM Resolution 24: To approve an authority to allot shares 78.75% 21.25% 0.41% 85.84% Yes
Yes
SSP GROUP PLC 04/02/2022 AGM Resolution 13: To approve an authority to allot shares 79.97% 20.03% 0.00% 74.87% Yes
No
STV GROUP PLC 21/04/2022 AGM Resolution 14: To approve an authority to allot shares 78.76% 21.24% 0.01% No
Yes
TOPPS TILES PLC 19/01/2022 AGM Resolution 12: To approve an authority to allot shares 77.61% 22.39% 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
DIVERSIFIED ENERGY COMPANY PLC 26/04/2022 AGM Resolution 18: To approve an authority to disapply pre-emption rights 78.36% 21.64% 0.03% Yes
No
MITIE GROUP PLC 26/07/2022 AGM Resolution 18: To approve an authority to disapply pre-emption rights on a further 5% of the issued share capital 78.19% 21.81% 0.00% Yes
Yes
PLAYTECH PLC 30/06/2022 AGM Resolution 13: Disapplication of Pre-Emption rights 58.04% 41.96% 0.35% No
No
PLAYTECH PLC 30/06/2022 AGM Resolution 14: Further disapplication of Pre-Emption rights 58.05% 41.95% 0.00% No
No
REACH PLC 05/05/2022 AGM Resolution 17: To approve an authority to disapply pre-emption rights on a further 5% of the issued share capital 76.71% 23.29% 0.01% 82.85% Yes
Yes
SHAFTESBURY PLC 04/02/2022 AGM Resolution 18: To approve an authority to disapply pre-emption rights up to 5% of the issued share capital 71.95% 28.05% 0.79% 89.99% Yes
No
SHAFTESBURY PLC 04/02/2022 AGM Resolution 19: To approve an authority to disapply pre-emption rights on a further 5% of the issued share capital 70.97% 29.03% 0.79% 89.99% Yes
No
STV GROUP PLC 21/04/2022 AGM Resolution 15: To approve an authority to disapply pre-emption rights 78.80% 21.20% 0.01% No
Yes
TOPPS TILES PLC 19/01/2022 Resolution 13: To approve an authority to disapply pre-emption rights up to 5% of the issued share capital 77.62% 22.38% 0.01% Yes
No
TOPPS TILES PLC 19/01/2022 AGM Resolution 14: To approve an authority to disapply pre-emption rights on a further 5% of the issued share capital 77.63% 22.37% 0.01% Yes
No
TULLOW OIL PLC 25/05/2022 AGM Resolution 14: To approve an authority to disapply pre-emption rights on a further 5% of the issued share capital 56.05% 43.95% 0.13% 63.46% 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
LUCECO PLC 12/05/2022 AGM Resolution 20: To approve the Rule 9 Waiver 74.23% 25.77% 0.02% 72.29% Yes
No
NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST 21/06/2022 AGM Resolution 14: To approve the rule 9 waiver 68.85% 31.15% 50.64% No
Yes
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
JUPITER FUND MANAGEMENT PLC 11/05/2022 AGM Resolution 18: To approve an authority to purchase the Company's own shares 77.04% 22.96% 0.03% No
No
RIO TINTO PLC 08/04/2022 AGM Resolution 20. Authority to purchase Rio Tinto plc shares 79.51% 20.49% 0.17% No
No
TOPPS TILES PLC 19/01/2022 AGM Resolution 15: To approve an authority to purchase the Company's own shares 77.03% 22.97% 0.01% Yes
No
TULLOW OIL PLC 25/05/2022 AGM Resolution 16: To approve an authority to purchase the Company's own shares 75.56% 24.44% 0.06% 63.50% 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
BLUEFIELD SOLAR INCOME FUND LTD 19/11/2022 AGM Resolution 11: To approve the Directors to set their remuneration 78.24% 21.76% 0.01% No
No
BLUEFIELD SOLAR INCOME FUND LTD 29/11/2022 AGM Resolution 10: To approve the re-appointment of the auditors 79.99% 20.01% 0.01% No
No
INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC 09/06/2022 AGM Resolution 9: To approve the re-appointment of Ernst & Young LLP as auditors 75.88% 24.12% 0.11% Yes
Yes
STHREE PLC 20/04/2022 AGM Resolution 10: To re-appoint PricewaterhouseCoopers LLP as auditors of the Company 78.00% 22.00% 5.24% 74.19% Yes
Yes
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
QUILTER PLC 12/05/2022 AGM Resolution 16: To authorise the Company to make political donations 77.50% 22.50% 0.63% 76.13% Yes
Yes
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
BALTIC CLASSIFIEDS GROUP PLC 28/09/2022 AGM Resolution 17: Approve the waiver granted by the Panel on Takeovers and Mergers in relation to share buyback authority 66.12% 33.88% 0.00% Yes
No
GO-AHEAD GROUP PLC 16/08/2022 GM Resolution 1: To approve the Scheme of Arrangement 78.53% 21.47% 0.02% 66.99% No
No
INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC 09/06/2022 AGM Resolution 1: To receive the Annual Report and Accounts 76.06% 23.94% 0.01% Yes
Yes
INVESCO SELECT TRUST PLC 04/10/2022 AGM Resolution 13: the authority to allot shares, and will consult with the relevant shareholders as appropriate to understand their concerns. 73.5% 26.5% 0.00% Yes
No
LIONTRUST ASSET MANAGEMENT PLC 22/09/2022 AGM Resolution 19: To authorise the Company to call general meetings on short notice 73.5% 26.5% 9.88% Yes
No
MCBRIDE PLC 16/11/2022 AGM Resolution 13: To approve an authority to allot shares 50.37% 49.63% Yes
No
PLAYTECH PLC 02/02/2022 GM Resolution 1: To approve the Acquisition of the Company by Aristocrat (UK) Holdings Limited 54.68% 45.32% 0.01% No
additional announcement
No
SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST PLC 08/03/2022 AGM Resolution 14: To approve the amended Articles 78.03% 21.97% 0.43% 35.97% Yes
No
SSP GROUP PLC 04/02/2022 AGM Resolution 17: To authorise the Company to call general meetings on 14 days' notice 78.95% 21.05% 0.22% 74.71% Yes
Yes
TELECOM PLUS PLC 26/07/2022 AGM Resolution 20: To amend the Articles of Association to allow fully virtual shareholder meetings 55.16% 44.84% 0.06% No
No
Climate 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
CENTRICA PLC 07/06/2022 AGM Resolution 17: To approve the Company's Climate Transition Plan 79.96% 20.04% 1.54% 62.56% Yes
Yes
GLENCORE PLC 28/04/2022 AGM Resolution 13: To approve the Company's 2021 Climate Progress Report 76.28% 23.72% 0.92% 77.14% Yes
No
M&G PLC 25/05/2022 AGM Resolution 15: To approve the Company's Climate Transition Plan 79.57% 20.43% 1.92% 70.45% Yes
Yes
SHELL PLC 24/05/2022 AGM Resolution 20: To approve the Shell Energy Transition Progress Update 79.91% 20.09% 3.17% 59.08% Yes
Yes
SHELL PLC 24/05/2022 AGM Resolution 21: Follow this shareholder resolution on climate change targets 20.29% 79.71% 1.94% 59.83% 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
ASTON MARTIN LAGONDA GLOBAL HOLDINGS 25/05/2022 AGM Resolution 5: To re-elect Tobias Moers as a Director Yes
additional announcement
No
COATS GROUP PLC 18/05/2022 AGM Resolution 6: To re-elect Anne Fahy as a Director Yes
additional announcement
No
COUNTRYSIDE PROPERTIES PLC 20/01/2022 Resolution 4: To re-elect Iain McPherson as a Director Yes
additional announcement
No
DIGNITY PLC 09/06/2022 AGM Resolution 4: To re-elect Gary Channon as a Director No
additional announcement
No
FOXTONS GROUP PLC 15/06/2022 AGM Resolution 5: To re-elect Nicholas Budden
No
additional announcement
No
HGCAPITAL TRUST PLC 10/05/2022 AGM Resolution 14: To approve amendment to Investment Policy No
additional announcement
Yes
HIKMA PHARMACEUTICALS 25/04/2022 AGM Resolution 15: To approve the proposed re-organistation of the Companies balance sheet Yes
additional announcement
No
HSBC HOLDINGS PLC 29/04/2022 AGM Resolution 17b: To insert new Article 171 into the Articles of Association Yes
additional announcement
No
INFORMA PLC 16/06/2022 AGM Resolution 11: To re-elect Stephen Davidson No
additional announcement
No
JPMORGAN RUSSIAN SECURITIES PLC 04/03/2022 AGM Resolution 5: To re-elect Ashley Dunster as a Director Yes
additional announcement
No
JPMORGAN RUSSIAN SECURITIES PLC 04/03/2022 AGM Resolution 7: To re-elect Tamara Sakovska as a Director Yes
additional announcement
No
PENDRAGON PLC 21/06/2022 AGM Resolution 10: To re-elect Mr M D Wright as a director Yes
additional announcement
No
STHREE PLC 20/04/2022 AGM Resolution 8: To re-elect Anne Fahy as a Director Yes
additional announcement
Yes