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 |
---|---|---|---|---|---|---|---|---|---|---|
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 |
|
BANK OF GEORGIA GROUP PLC | 18/05/2020 | AGM | Resolution 2: To approve the Directors' Remuneration Report | 69.66% | 30.34% | 0.06% | 85.76% | Yes |
Yes |
|
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 |
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 |
---|---|---|---|---|---|---|---|---|---|---|
BANK OF GEORGIA GROUP PLC | 30/04/2018 | AGM | Resolution 5: To approve the proposed payments in relation to the demerger. | Yes additional announcement |
Yes |