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 |
---|---|---|---|---|---|---|---|---|---|---|
CAPITAL & COUNTIES PROPERTIES | 01/05/2020 | AGM | Resolution 12: To approve the Directors' Remuneration Policy |
70.41% | 29.59% | 0.76% | 82.24% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
CAPITAL & COUNTIES PROPERTIES | 01/05/2020 | AGM | Resolution 13: To approve the Directors' Remuneration Report |
32.17% | 67.38% | 0.07% | 82.82% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
CAPITAL & COUNTIES PROPERTIES | 01/05/2020 | AGM | Resolution 7: To re-elect Charlotte Boyle as a Director |
72.35% | 27.65% | 0.06% | 82.82% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
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 |
|
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 |
Yes |
|
CAPITAL & COUNTIES PROPERTIES PLC | 05/05/2017 | AGM | Resolution 18: To approve an authority to allot shares | 55.68% | 44.32% | 0.05% | 79.04% | Yes |
Yes |
|
CAPITAL & COUNTIES PROPERTIES PLC | 04/05/2018 | AGM | Resolution 16: To approve an authority to allot shares |
68.23% | 31.77% | 5.03% | 67.42% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
CAPITAL & COUNTIES PROPERTIES PLC | 05/05/2017 | AGM | Resolution 19: To approve an authority to disapply pre-emption rights for 5% of issued share capital | 79.61% | 20.39% | 0.05% | 79.04% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
CAPITAL & COUNTIES PROPERTIES | 10/08/2020 | GM | Resolution 1: To approve the acquisition of shares in Shaftesbury plc | 72.21% | 27.79% | 0.85% | 77.30% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
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 |