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 |
---|---|---|---|---|---|---|---|---|---|---|
SHAFTESBURY PLC | 08/02/2019 | AGM | Resolution 2: To approve the Directors' Remuneration Policy | 70.76% | 29.24% | 0.25% | 90.76% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
SHAFTESBURY PLC | 31/01/2020 | AGM | Resolution 2: To approve the Directors' Remuneration Report | 71.57% | 28.43% | 0.21% | 92.59% | Yes |
Yes |
|
SHAFTESBURY PLC | 08/02/2019 | AGM | Resolution 3: To approve the Directors' Remuneration Report | 70.98% | 29.02% | 0.28% | 90.74% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
SHAFTESBURY PLC | 08/02/2019 | AGM | Resolution 6: To re-elect Jonathan Nicholls as a Director | 70.52% | 29.48% | 0.15% | 90.86% | Yes |
Yes |
|
SHAFTESBURY PLC | 08/02/2019 | AGM | Resolution 7: To re-elect Brian Bickell as a Director | 70.75% | 29.25% | 0.03% | 90.96% | Yes |
Yes |
|
SHAFTESBURY PLC | 08/02/2019 | AGM | Resolution 10: To re-elect Christopher Ward as a Director | 70.67% | 29.33% | 0.03% | 90.96% | Yes |
Yes |
|
SHAFTESBURY PLC | 31/01/2020 | AGM | Resolution 4: To re-elect Jonathan Nicholls | 67.23% | 32.77% | 0.44% | 92.37% | Yes |
Yes |
|
SHAFTESBURY PLC | 31/01/2020 | AGM | Resolution 5: To re-elect Brian Bickell as a Director | 70.95% | 29.05% | 0.00% | 92.79% | Yes |
Yes |
|
SHAFTESBURY PLC | 31/01/2020 | AGM | Resolution 8: To re-elect Christopher Ward as a Director | 70.88% | 29.12% | 0.00% | 92.79% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
SHAFTESBURY PLC | 08/02/2019 | AGM | Resolution 18: To approve an authority to allot shares | 68.97% | 31.03% | 0.00% | 90.99% | Yes |
Yes |
|
SHAFTESBURY PLC | 09/02/2018 | AGM | Resolution 16: To approve an authority to allot shares | 70.20% | 29.80% | 0.00% | No |
No |
||
SHAFTESBURY PLC | 31/01/2020 | AGM | Resolution 15: To approve an authority to allot shares | 70.42% | 29.58% | 0.00% | 92.79% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
SHAFTESBURY PLC | 25/02/2021 | AGM | Resolution 16: To approve an authority to disapply pre-emption rights on a further 5% of the issued share capital | 70.94% | 29.06% | 0.02% | 90.26% | Yes |
Yes |
|
SHAFTESBURY PLC | 04/02/2022 | AGM | Resolution 18: To approve an authority to disapply pre-emption rights up to 5% of the issued share capital | 71.95% | 28.05% | 0.79% | 89.99% | Yes additional announcement |
No |
|
SHAFTESBURY PLC | 04/02/2022 | AGM | Resolution 19: To approve an authority to disapply pre-emption rights on a further 5% of the issued share capital | 70.97% | 29.03% | 0.79% | 89.99% | Yes additional announcement |
No |
|
SHAFTESBURY PLC | 08/02/2019 | AGM | Resolution 19: To approve an authority to disapply pre-emption for 5% of issued share capital | 70.93% | 29.07% | 0.23% | 90.79% | Yes |
Yes |
|
SHAFTESBURY PLC | 08/02/2019 | AGM | Resolution 20: To approve an authority to disapply pre-emption for an additional 5% of the issued share capital | 70.17% | 29.83% | 0.23% | 90.79% | Yes |
Yes |
|
SHAFTESBURY PLC | 09/02/2018 | AGM | Resolution 17: To approve an authority to disapply pre-emption for 5% of issued share capital | 72.53% | 27.47% | 0.37% | No |
No |
||
SHAFTESBURY PLC | 31/01/2020 | AGM | Resolution 16: To approve an authority to disapply pre-emption rights up to 5% of issued share capital | 71.62% | 28.38% | 0.00% | 92.79% | Yes |
Yes |
|
SHAFTESBURY PLC | 09/02/2018 | AGM | Resolution 18: To approve an authority to disapply pre-emption for an additional 5% of the issued share capital | 71.46% | 28.54% | 0.37% | No |
No |
||
SHAFTESBURY PLC | 31/01/2020 | AGM | Resolution 17: To approve an authority to disapply pre-emption rights for an additional 5% of the issued share capital | 70.49% | 29.51% | 0.00% | 92.80% | Yes |
Yes |
|
SHAFTESBURY PLC | 25/02/2021 | AGM | Resolution 15: To approve an authority to disapply pre-emption rights up to 5% of the issued share capital | 72.03% | 27.97% | 0.02% | 90.26% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
SHAFTESBURY PLC | 08/02/2019 | AGM | Resolution 22: To authorise the Company to call general meetings on 14 days' notice | 68.74% | 31.26% | 0.03% | 90.96% | Yes |
Yes |
|
SHAFTESBURY PLC | 31/01/2020 | AGM | Resolution 19: To authorise the Company to call general meetings on 14 days' notice | 68.37% | 31.63% | 0.00% | 92.79% | Yes |
Yes |