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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 |
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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(END) Dow Jones Newswires
February 10, 2017 09:15 ET (14:15 GMT)
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