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 |
---|---|---|---|---|---|---|---|---|---|---|
MEGGITT PLC | 29/04/2021 | AGM | Resolution 2: To approve the Director's Remuneration Policy | 75.66% | 24.34% | 0.71% | 80.79% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
MEGGITT PLC | 26/04/2018 | AGM | Resolution 4: To re-elect Sir Nigel Rudd as a Director | 68.04% | 31.96% | 0.14% | 79.95% | Yes |
No |
|
MEGGITT PLC | 25/04/2019 | AGM | Resolution 4: To re-elect Sir Nigel Rudd as a Director | 72.56% | 27.44% | 15.75% | 66.71% | Yes |
Yes |
|
MEGGITT PLC | 29/06/2022 | AGM | Resolution 11: To Re-elect Caroline Silver | 68.24% | 31.76% | 0.01% | 25.15% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
MEGGITT PLC | 29/04/2021 | AGM | Resolution 15: To approve an authority to allot shares | 77.18% | 22.82% | 0.00% | 81.36% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
MEGGITT PLC | 27/04/2017 | AGM | Resolution 19: To approve an authority to disapply pre-emption rights for an additional 5% of the issued share capital | 77.91% | 22.09% | 0.01% | 78.33% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
MEGGITT PLC | 23/04/2020 | AGM | Resolution 4: To declare a final dividend | Yes additional announcement |
No |