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 |
---|---|---|---|---|---|---|---|---|---|---|
CYBG PLC | 30/01/2019 | AGM | Resolution 2: To approve the Directors' Remuneration Report | 65.79% | 34.21% | 0.69% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
CYBG PLC | 30/01/2019 | AGM | Resolution 22: To approve an authority to allot shares in connections with AT1 Securities | 79.97% | 20.03% | 0.09% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
CYBG PLC | 30/01/2019 | AGM | Resolution 23: To approve an authority to disapply pre-emption for an additional issuance in connection with AT1 securities | 79.66% | 20.34% | 0.09% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
CYBG PLC | 31/01/2018 | AGM | Resolution 24: To authorise the Company to call general meetings on 14 days' notice | 79.76% | 20.24% | 0.08% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
CYBG PLC | 31/01/2017 | AGM | Resolution 13: To re-elect Richard Gregory as a Director | Yes |
No |