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 |
---|---|---|---|---|---|---|---|---|---|---|
VECTURA GROUP PLC | 17/05/2018 | AGM | Resolution 2: To approve the Directors' Remuneration Report |
58.54% | 41.46% | 4.30% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
VECTURA GROUP PLC | 17/05/2018 | AGM | Resolution 8: To re-elect Dr Susan Foden as a director |
79.11% | 20.89% | 0.02% | 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 |
---|---|---|---|---|---|---|---|---|---|---|
VECTURA GROUP | 27/05/2021 | GM | Resolution 1: To declare a special dividend | Yes |
No |
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VECTURA GROUP | 27/05/2021 | GM | Resolution 2: To approve the share consolidation | Yes |
No |
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VECTURA GROUP | 27/05/2021 | GM | Resolution 3: To approve an authority to purchase the Company's own shares | Yes |
No |