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SHB Shaftesbury Plc

421.60
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Shaftesbury Plc LSE:SHB London Ordinary Share GB0007990962 ORD 25P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 421.60 419.00 420.20 0.00 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Shaftesbury PLC Result of AGM (6434W)

10/02/2017 2:15pm

UK Regulatory


Shaftesbury (LSE:SHB)
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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

RAGGGUWGPUPMGCU

(END) Dow Jones Newswires

February 10, 2017 09:15 ET (14:15 GMT)

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