TIDMSHB
RNS Number : 6434W
Shaftesbury PLC
10 February 2017
Shaftesbury PLC
Results of Proxy Votes
At the Shaftesbury PLC (the "Company") Annual General Meeting
held today, 10 February 2017, the resolutions set out below were
passed by Shareholders voting on a poll.
Resolution For Against Withheld Total
------------------------------ ------------ ---------- ---------- ------------
1. To receive the
accounts for the year
ended 30 September
2016, and the reports
of the directors and
auditors and the Strategic
report 201,732,503 145,000 51,637 201,877,503
------------------------------ ------------ ---------- ---------- ------------
2. To approve the
Annual Remuneration
Report for the year
ended 30 September
2016 199,176,833 1,401,780 1,350,527 200,578,613
------------------------------ ------------ ---------- ---------- ------------
3. To declare a final
dividend 201,671,727 0 257,413 201,671,727
------------------------------ ------------ ---------- ---------- ------------
4. To elect Jonathan
Nicholls as a director 200,437,516 308,559 1,183,065 200,746,075
------------------------------ ------------ ---------- ---------- ------------
5. To re-elect Brian
Bickell as a director 201,489,837 438,626 677 201,928,463
------------------------------ ------------ ---------- ---------- ------------
6. To re-elect Simon
Quayle as a director 201,489,837 438,626 677 201,928,463
------------------------------ ------------ ---------- ---------- ------------
7. To re-elect Tom
Welton as a director 201,490,337 438,126 677 201,928,463
------------------------------ ------------ ---------- ---------- ------------
8. To re-elect Chris
Ward as a director 201,296,827 631,636 677 201,928,463
------------------------------ ------------ ---------- ---------- ------------
9. To re-elect Jill
Little as a director 201,817,417 111,046 677 201,928,463
------------------------------ ------------ ---------- ---------- ------------
10. To re-elect Oliver
Marriott as a director 201,675,130 253,333 677 201,928,463
------------------------------ ------------ ---------- ---------- ------------
11. To re-elect Dermot
Mathias as a director 201,817,643 110,820 677 201,928,463
------------------------------ ------------ ---------- ---------- ------------
12. To re-elect Hilary
Riva as a director 201,817,643 110,820 677 201,928,463
------------------------------ ------------ ---------- ---------- ------------
13. To re-elect Sally
Walden as a director 201,817,417 111,046 677 201,928,463
------------------------------ ------------ ---------- ---------- ------------
14. To re-appoint
Ernst & Young as auditors 201,630,590 298,250 300 201,928,840
------------------------------ ------------ ---------- ---------- ------------
15. To authorise the
directors to agree
the remuneration of
the auditors 201,315,722 599,353 14,065 201,915,075
------------------------------ ------------ ---------- ---------- ------------
16. To authorise the
directors to allot
shares 192,168,075 9,758,765 2,300 201,926,840
------------------------------ ------------ ---------- ---------- ------------
17. To grant the directors
authority to disapply
pre-emption rights
(Special Resolution) 201,017,851 72,041 839,248 201,089,892
------------------------------ ------------ ---------- ---------- ------------
18. To grant the directors
authority to disapply
pre-emption rights
for an additional
5% only in connection
with an acquisition
or specified investment 194,550,049 6,539,843 839,248 201,089,892
------------------------------ ------------ ---------- ---------- ------------
19. To authorise market
purchases of the Company's
shares (Special Resolution) 199,968,949 1,957,141 3,050 201,926,090
------------------------------ ------------ ---------- ---------- ------------
20. To call a general
meeting, other than
an annual general
meeting, on not less
than 14 clear days'
notice (Special Resolution) 192,338,546 9,589,293 1,300 201,927,839
------------------------------ ------------ ---------- ---------- ------------
Percentage of shares voted: 72.37% (Number of shares in issue
279,006,082)
Penny Thomas
Company Secretary
020 7333 8118
10 February 2017
This information is provided by RNS
The company news service from the London Stock Exchange
END
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February 10, 2017 09:15 ET (14:15 GMT)
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