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 |
---|---|---|---|---|---|---|---|---|---|---|
KIN AND CARTA PLC | 01/12/2022 | AGM | Resolution 3: To approve the Directors' Remuneration Policy | 73.1% | 26.9% | 0.31% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
KIN AND CARTA PLC | 01/12/2022 | AGM | Resolution 13: To approve the Long-Term Incentive Plan | 75.19% | 24.81% | 0.31% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
KIN AND CARTA PLC | 07/12/2023 | AGM | Resolution 12: to re-elect Nigel Pocklington as a director of the company | 73.97% | 26.03% | 4.13% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
KIN AND CARTA PLC | 07/12/2023 | AGM | Resolution 13: To authorise the disapplication of pre-emption rights generally | 79.87% | 20.13% | 0.84% | Yes |
No |
||
KIN AND CARTA PLC | 07/12/2023 | AGM | Resolution 14: To disapply statutory pre-emption rights in relation to the financing (or refinancing) of an acquisitions or specified capital investment | 79.91% | 20.09% | 0.85% | Yes |
No |