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 |
---|---|---|---|---|---|---|---|---|---|---|
SSP GROUP PLC | 27/02/2018 | AGM | Resolution 3: To approve the Directors' Remuneration Policy | 77.05% | 22.95% | 13.27% | 71.35% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
SSP GROUP PLC | 21/02/2019 | AGM | Resolution 2: To approve the Directors Remuneration Report | 66.39% | 33.61% | 1.80% | 82.06% | Yes |
Yes |
|
SSP GROUP PLC | 26/02/2020 | AGM | Resolution 2: To approve the Directors' Remuneration Report | 68.96% | 31.04% | 17.19% | 70.66% | Yes |
Yes |
|
SSP GROUP PLC | 04/02/2022 | AGM | Resolution 2: To approve the Directors' Remuneration Report | 78.00% | 22.00% | 2.93% | 72.68% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
SSP GROUP PLC | 27/02/2018 | AGM | Resolution 5: To re-elect Vagn Sørensen as a Director | 67.89% | 32.11% | 8.73% | 75.09% | Yes |
No |
|
SSP GROUP PLC | 21/02/2019 | AGM | Resolution 4: To re-elect Vagn Sørensen as a Director | 65.78% | 34.22% | 13.98% | 71.88% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
SSP GROUP | 25/03/2021 | AGM | Resolution 15: To approve an authority to allot shares |
78.23% | 21.77% | 0.78% | 77.22% | Yes |
No |
|
SSP GROUP PLC | 04/02/2022 | AGM | Resolution 13: To approve an authority to allot shares | 79.97% | 20.03% | 0.00% | 74.87% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
SSP GROUP PLC | 04/02/2022 | AGM | Resolution 17: To authorise the Company to call general meetings on 14 days' notice | 78.95% | 21.05% | 0.22% | 74.71% | Yes |
Yes |