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 |
---|---|---|---|---|---|---|---|---|---|---|
ENTERTAINMENT ONE LTD | 27/09/2017 | AGM | Resolution 3: To approve the Directors' Remuneration Policy | 52.64% | 47.36% | 0.00% | 81.20% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
ENTERTAINMENT ONE LTD | 27/09/2017 | AGM | Resolution 2: To approve the Directors' Remuneration Report | 61.81% | 38.19% | 0.34% | 81.20% | Yes |
Yes |
|
ENTERTAINMENT ONE LTD | 13/09/2018 | AGM | Resolution 2: To approve the Directors' Remuneration Report | 61.30% | 38.70% | 0.58% | No |
Yes |
||
ENTERTAINMENT ONE LTD | 17/10/2019 | AGM | Resolution 3: To approve the Director's Remuneration Report | 61.56% | 38.43% | 2.89% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
ENTERTAINMENT ONE LTD | 27/09/2017 | AGM | Resolution 17: To approve the amendments to the LTIP | 57.59% | 42.41% | 0.34% | 81.20% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
ENTERTAINMENT ONE LTD | 27/09/2017 | AGM | Resolution 18: To approve a special share award to the CEO | 54.79% | 45.21% | 0.34% | 81.20% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
ENTERTAINMENT ONE LTD | 27/09/2017 | AGM | Resolution 8: To elect Mark Opzoomer as a Director | 77.19% | 22.81% | 1.82% | 81.20% | Yes |
Yes |
|
ENTERTAINMENT ONE LTD | 13/09/2018 | AGM | Resolution 7: To re-elect Mark Opzoomer as a Director | 63.67% | 36.33% | 0.90% | No |
No |
||
ENTERTAINMENT ONE LTD | 17/10/2019 | AGM | Resolution 8: To re-elect Mark Opzoomer as a Director | 68.97% | 31.02% | 7.77% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
ENTERTAINMENT ONE LTD | 27/09/2017 | AGM | Resolution 15: To approve an authority to disapply pre-emption rights for an additional 5% of the issued share capital | 76.09% | 23.91% | 0.00% | 81.20% | Yes |
Yes |