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 |
---|---|---|---|---|---|---|---|---|---|---|
PENDRAGON PLC | 27/04/2017 | AGM | Resolution 3: To approve the Directors' Remuneration Policy | 55.34% | 44.66% | 0.27% | No |
No |
||
PENDRAGON PLC | 21/05/2020 | AGM | Resolution 3: To approve the Directors' Remuneration Policy |
58.70% | 41.30% | 0.01% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
PENDRAGON PLC | 21/05/2020 | AGM | Resolution 2: To approve the Directors' Remuneration Report |
78.48% | 21.52% | 0.01% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
PENDRAGON PLC | 27/04/2017 | AGM | Resolution 4: To approve the Pendragon Value Creation Plan | 52.55% | 47.45% | 0.29% | No |
No |
||
PENDRAGON PLC | 21/05/2020 | AGM | Resolution 4: To approve the Long Term Incentive Plan |
58.71% | 41.29% | 0.01% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
PENDRAGON PLC | 02/05/2018 | AGM | Resolution 5: To re-elect Chris Chambers as a Director | 74.06% | 25.94% | 1.12% | No |
No |
||
PENDRAGON PLC | 21/05/2020 | AGM | Resolution 11: To re-elect Mike Wright as a Director |
65.79% | 34.21% | 0.01% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
PENDRAGON PLC | 25/04/2019 | AGM | Resolution 7: To re-elect Gillian Kent as a Director | Yes additional announcement |
No |