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 |
---|---|---|---|---|---|---|---|---|---|---|
STHREE PLC | 20/04/2022 | AGM | Resolution 3: To approve the Directors' Remuneration Report | 54.42% | 45.58% | 1.90% | 76.81% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
STHREE PLC | 20/04/2022 | AGM | Resolution 10: To re-appoint PricewaterhouseCoopers LLP as auditors of the Company | 78.00% | 22.00% | 5.24% | 74.19% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
STHREE PLC | 20/04/2020 | AGM | Resolution 2: To declare a final dividend | Yes additional announcement |
No |
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STHREE PLC | 20/04/2022 | AGM | Resolution 8: To re-elect Anne Fahy as a Director | Yes additional announcement |
Yes |