10th Feb 2017 14:15
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
Related Shares:
SHB.L