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 |
---|---|---|---|---|---|---|---|---|---|---|
CENTAMIN PLC | 26/03/2018 | AGM | Resolution 3.2 To approve the Directors' Remuneration Policy | 47.99% | 52.01% | 1.44% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
CENTAMIN PLC | 08/04/2019 | AGM | Resolution 3: To approve the Directors' Remuneration Report |
66.31% | 33.69% | 0.32% | Yes |
Yes |
||
CENTAMIN PLC | 21/03/2017 | AGM | Resolution 3.1: To approve the Directors' Remuneration Report | 76.50% | 23.50% | 0.11% | Yes |
Yes |
||
CENTAMIN PLC | 26/03/2018 | AGM | Resolultion 3.1 To approve the Directors' Remuneration Report | 68.09% | 31.91% | 0.79% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
CENTAMIN PLC | 21/03/2017 | AGM | Resolution 4.4: To re-elect Trevor Schultz as a Director | 34.85% | 65.15% | 1.33% | Yes |
Yes |
||
CENTAMIN PLC | 21/03/2017 | AGM | Resolution 4.3: To re-elect Edward Haslam as a Director | 60.35% | 39.65% | 0.01% | Yes |
Yes |
||
CENTAMIN PLC | 21/03/2017 | AGM | Resolution 4.5: To re-elect Mark Arnesen as a Director | 78.10% | 21.90% | 0.01% | Yes |
Yes |
||
CENTAMIN PLC | 26/03/2018 | AGM | Resolution 5.4 To re-elect Gordon Haslam as a Director | 76.23% | 23.77% | 0.77% | Yes |
No |
||
CENTAMIN PLC | 26/03/2018 | AGM | Resolution 5.6 To re-elect Mark Arnesen as a Director | 78.24% | 21.76% | 0.13% | Yes |
No |
||
CENTAMIN PLC | 26/03/2018 | AGM | Resolution 5.7 To re-elect Mark Bankes as a Director | 78.45% | 21.55% | 0.11% | Yes |
No |