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 |
---|---|---|---|---|---|---|---|---|---|---|
JUST GROUP PLC | 13/06/2019 | AGM | Resolution 3: To re-elect Chris Gibson-Smith as a Director | 72.34% | 27.66% | 0.24% | 81.27% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
JUST GROUP PLC | 13/06/2019 | AGM | Resolution 14: To approve an authority to allot shares | 78.91% | 21.09% | 0.00% | 81.46% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
JUST GROUP PLC | 13/06/2019 | AGM | Resolution 19: To approve an authority to disapply pre-emption for an additional 5% of the issued share capital | 76.34% | 23.66% | 0.00% | 81.46% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
JUST GROUP PLC | 18/05/2017 | AGM | Resolution 13: To re-elect James Fraser as a Director | Yes additional announcement |
No |
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JUST GROUP PLC | 18/05/2017 | AGM | Resolution 14: To re-elect Peter Catterall as a Director | Yes additional announcement |
No |