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Public Register

The Public Register is an aggregated list of publicly available information regarding meetings of companies in the FTSE All-Share who have received significant shareholder opposition to proposed resolutions or have withdrawn a resolution prior to the shareholder vote.

The aim of the Register is to highlight companies who receive a high vote against or withdraw a resolution, and to understand the process used by those companies to identify and address the concerns of their shareholders.

The Public Register was included in the IA’s response to the Government’s Green Paper on Corporate Governance Reform. In its final response in August 2017, the Government asked the IA to develop and maintain this Register.

Further details regarding the methodology and approach can be found on the Methodology Page. Any further questions can also be addressed to public.register@theia.org. Media enquiries should be directed to press@theia.org

Last Updated: 12 April 2018

Disclaimer: By accessing the Public Register using the drop-down menu or downloading Public Register data below, you accept the terms and conditions of the Register.

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Remuneration Policy

Download table data
Company name Meeting Date Meeting Type
(AGM/GM)
Resolution Number & Title % Voted
For
info
% Voted
Against
info
% Withheld
info
% Issued
Share
Capital
Voted
Statement
in Results?
info
Additional
Statement?
info
CARR'S GROUP PLC 10/01/2017 AGM Resolution 12: To approve the Directors' Remuneration Policy 74.85% 25.15% 13.80% No Yes - additional announcement
RDI REIT PLC 23/01/2017 AGM Resolution 16: To approve the Directors' Remuneration Policy 79.91% 20.09% 0.75% Yes Yes
TREATT PLC 27/01/2017 AGM Resolution 10: To approve the Directors' Remuneration Policy 75.23% 24.77% 0.28% 49.24% No Yes
GREENCORE GROUP 31/01/2017 AGM Resolution 6: To approve the Directors' Remuneration Policy 59.90% 40.10% 0.00% 64.95% Yes - additional announcement Yes
THOMAS COOK GROUP 09/02/2017 AGM Resolution 3: To approve the Directors' Remuneration Policy 78.32% 21.68% 1.22% 82.64% Yes Yes
DRAX GROUP PLC 13/04/2017 AGM Resolution 2: To approve the Directors' Remuneration Policy 77.03% 22.97% 0.42% Yes No
PENDRAGON PLC 27/04/2017 AGM Resolution 3: To approve the Directors' Remuneration Policy 55.34% 44.66% 0.27% No No
TRINITY MIRROR PLC 04/05/2017 AGM Resolution 2: To approve the Directors' Remuneration Policy 79.01% 20.99% 6.89% 77.77% Yes Yes
PEARSON PLC 05/05/2017 AGM Resolution 13: To approve the Directors' Remuneration Policy 68.85% 31.15% 6.93% 76.76% Yes Yes
CLARKSON PLC 12/05/2017 AGM Resolution 3: To approve the Directors' Remuneration Policy 73.78% 26.22% 0.01% Yes No
BALFOUR BEATTY 18/05/2017 AGM Resolution 3: To approve the Directors' Remuneration Policy 77.18% 22.82% 0.02% Yes No
PLAYTECH LIMITED 17/05/2017 AGM Resolution 2a: To approve the Directors' Remuneration Policy 67.96% 32.04% 0.31% No No
FOXTONS GROUP PLC 17/05/2017 AGM Resolution 3: To approve the Directors' Remuneration Policy 72.02% 27.98% 0.69% 75.56% Yes Yes
STOCK SPIRITS GROUP PLC 23/05/2017 AGM Resolution 3: To approve the Directors' Remuneration Policy 79.66% 20.34% 0.00% 80.75% Yes No
PAGEGROUP PLC 08/06/2017 AGM Resolution 3: To approve the Directors' Remuneration Policy 66.18% 33.82% 0.05% Yes Yes
BRAEMAR SHIPPING SERVICES PLC 22/06/2017 AGM Resolution 3: To approve the Directors' Remuneration Policy 78.27% 21.73% 0.27% No No
JD SPORTS FASHION PLC 29/06/2017 AGM Resolution 3: To approve the Directors' Remuneration Policy 77.51% 22.49% 0.11% 89.79% Yes - additional announcement No
AVEVA GROUP PLC 07/07/2017 AGM Resolution 3: To approve the Directors' Remuneration Policy 56.45% 43.55% 3.39% 76.95% Yes No
QINETIQ GROUP PLC 19/07/2017 AGM Resolution 2: To approve the Directors' Remuneration Policy 63.75% 36.25% 0.01% 70.61% Yes Yes
EXPERIAN PLC 20/07/2017 AGM Resolution 3: To approve the Directors' Remuneration Policy 75.51% 24.49% 0.21% Yes Yes
SAFESTORE HOLDINGS PLC 25/07/2017 GM Resolution 1: To approve the Directors' Remuneration Policy 50.83% 49.17% 10.07% 72.90% Yes No
MOTHERCARE PLC 31/07/2017 GM Resolution 1: To approve the Directors' Remuneration Policy 76.13% 23.87% 0.03% 86.00% No Yes
ENTERTAINMENT ONE LTD 27/09/2017 AGM Resolution 3: To approve the Directors' Remuneration Policy 52.64% 47.36% 0.00% 81.20% Yes Yes
GVC HOLDINGS PLC 14/12/2017 GM Resolution 1: To approve the Directors' Remuneration Policy 72.50% 27.50% 0.01% Yes No
ZPG PLC 30/01/2018 AGM Resolution 3: To approve the Directors' Remuneration Policy 68.06% 31.94% 0.17% 93.76% Yes No
SSP GROUP PLC 27/02/2018 AGM Resolution 3: To approve the Directors' Remuneration Policy 77.05% 22.95% 13.27% 71.35% Yes No
CENTAMIN PLC 26/03/2018 AGM Resolution 3.2 To approve the Directors' Remuneration Policy 47.99% 52.01% 1.44% Yes No

Remuneration Report

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Company name Meeting Date Meeting Type
(AGM/GM)
Resolution Number & Title % Voted
For
info
% Voted
Against
info
% Withheld
info
% Issued
Share
Capital
Voted
Statement
in Results?
info
Additional
Statement?
info
CARR'S GROUP PLC 10/01/2017 AGM Resolution 11: To approve the Directors' Remuneration Report 78.90% 21.10% 13.15% No Yes - additional announcement
FENNER PLC 11/01/2017 AGM Resolution 2: To approve the Directors' Remuneration Report 74.00% 26.00% 7.50% 76.47% Yes - additional announcement No
EUROMONEY INSTITUTIONAL INVESTOR PLC 26/01/2017 AGM Resolution 2: To approve the Directors' Remuneration Report 77.87% 22.13% 6.92% 94.00% No No
UDG HEALTHCARE HOLDINGS 07/02/2017 AGM Resolution 3a: To approve the Directors' Remuneration Report 78.96% 21.04% 14.09% No Yes
THOMAS COOK GROUP 09/02/2017 AGM Resolution 4: To approve the Directors' Remuneration Report 77.49% 22.51% 0.02% 83.65% Yes Yes
CENTAMIN PLC 21/03/2017 AGM Resolution 3.1: To approve the Directors' Remuneration Report 76.50% 23.50% 0.11% Yes Yes
SAFESTORE HOLDINGS PLC 22/03/2017 AGM Resolution 2: To approve the Directors' Remuneration Report 79.77% 20.23% 0.27% 75.18% No No
CREST NICHOLSON HOLDINGS PLC 23/03/2017 AGM Resolution 13: To approve the Directors' Remuneration Report 41.88% 58.12% 2.89% 72.33% Yes Yes
SVG CAPITAL 30/03/2017 AGM Resolution 2: To approve the Directors' Remuneration Report 71.79% 28.21% 0.00% 57.82% No No
DRAX GROUP PLC 13/04/2017 AGM Resolution 3: To approve the Directors' Remuneration Report 66.35% 33.65% 1.72% Yes No
ASTRAZENECA PLC 27/04/2017 AGM Resolution 6: To approve the Directors' Remuneration Report 61.17% 38.83% 1.45% 72.34% Yes Yes
ROTORK PLC 28/04/2017 AGM Resolution 11: To approve the Directors' Remuneration Report 67.83% 32.17% 0.62% 76.11% Yes No
CARILLION PLC 03/05/2017 AGM Resolution 2: To approve the Directors' Remuneration Report 79.90% 20.10% 0.85% 52.44% No No
SPIRENT COMMUNICATIONS PLC 03/05/2017 AGM Resolution 2: To approve the Directors' Remuneration Report 79.27% 20.73% 19.34% 81.11% Yes - additional announcement Yes
INMARSAT PLC 04/05/2017 AGM Resolution 2: To approve the Directors' Remuneration Report 51.14% 48.86% 8.13% Yes Yes
LADBROKES CORAL GROUP PLC 04/05/2017 AGM Resolution 2: To approve the Directors' Remuneration Report 75.16% 24.84% 0.05% Yes Yes
MAN GROUP PLC 05/05/2017 AGM Resolution 2: To approve the Directors' Remuneration Report 71.75% 28.25% 5.12% Yes Yes
PEARSON PLC 05/05/2017 AGM Resolution 14: To approve the Directors' Remuneration Report 34.41% 65.59% 6.80% 76.76% Yes Yes
CLARKSON PLC 12/05/2017 AGM Resolution 2: To approve the Directors' Remuneration Report 74.11% 25.89% 0.01% Yes No
PLAYTECH LIMITED 17/05/2017 AGM Resolution 2b: To approve the Directors' Remuneration Report 67.59% 32.41% 0.31% No No
PREMIER OIL PLC 17/05/2017 AGM Resolution 3: To approve the Directors' Remuneration Report 69.51% 30.49% 0.72% Yes Yes
MOSS BROS GROUP PLC 19/05/2017 AGM Resolution 2: To approve the Directors' Remuneration Report 79.30% 20.70% No Yes
NMC HEALTH PLC 23/05/2017 AGM Resolution 2: To approve the Directors' Remuneration Report 71.36% 28.64% 0.14% 92.43% No Yes
STOCK SPIRITS GROUP PLC 23/05/2017 AGM Resolution 2: To approve the Directors' Remuneration Report 74.91% 25.09% 0.03% 80.75% Yes No
OLD MUTUAL PLC 25/05/2017 AGM Resolution 5: To approve the Directors' Remuneration Report 72.03% 27.97% 1.30% 73.55% Yes No
INFORMA PLC 26/05/2017 AGM Resolution 3: To approve the Directors' Remuneration Report 70.77% 29.23% 1.91% Yes Yes
WPP PLC 07/06/2017 AGM Resolution 3: To approve the Directors' Remuneration Report 79.21% 20.79% No No
MORRISON (W.M.) SUPERMARKETS PLC 15/06/2017 AGM Resolution 2: To approve the Directors' Remuneration Report 51.89% 48.11% 5.28% No No
TARSUS GROUP PLC 21/06/2017 AGM Resolution 2: To approve the Directors' Remuneration Report 68.82% 31.18% 12.85% 80.29% No No
GVC HOLDINGS PLC 20/06/2017 AGM Resolution 2: To approve the Directors' Remuneration Report 56.92% 43.08% 0.00% Yes Yes
BRAEMAR SHIPPING SERVICES PLC 22/06/2017 AGM Resolution 2: To approve the Directors' Remuneration Report 78.78% 21.22% 0.20% No No
JD SPORTS FASHION PLC 29/06/2017 AGM Resolution 2: To approve the Directors' Remuneration Report 77.70% 22.30% 0.36% 89.79% Yes - additional announcement No
AVEVA GROUP PLC 07/07/2017 AGM Resolution 2: To approve the Directors' Remuneration Report 74.17% 25.83% 1.49% 76.95% Yes No
BURBERRY GROUP 13/07/2017 AGM Resolution 3: To approve the Directors' Remuneration Report 68.52% 31.48% 2.34% 76.06% Yes Yes
RAVEN RUSSIA 12/07/2017 AGM Resolution 2: To approve the Directors' Remuneration Report 77.18% 22.82% 0.00% No No
RPC GROUP PLC 19/07/2017 AGM Resolution 2: To approve the Directors' Remuneration Report 67.90% 32.10% 20.33% 56.94% Yes - additional announcement No
TELECOM PLUS PLC 20/07/2017 AGM Resolution 2: To approve the Directors' Remuneration Report 50.41% 49.59% 0.01% No No
INVESTEC PLC 10/08/2017 AGM Resolution 15: To approve the Directors' Remuneration Report 77.89% 22.11% 1.15% 76.00% No Yes
SOPHOS GROUP PLC 07/09/2017 AGM Resolution 2: To approve the Directors' Remuneration Report 70.18% 29.82% 0.67% 83.79% Yes Yes
ENTERTAINMENT ONE LTD 27/09/2017 AGM Resolution 2: To approve the Directors' Remuneration Report 61.81% 38.19% 0.34% 81.20% Yes Yes
SKY PLC 12/10/2017 AGM Resolution 3: To approve the Directors' Remuneration Report 70.99% 29.01% 0.82% 68.75% Yes No
KIER GROUP PLC 17/11/2017 AGM Resolutiuon 3 To approve the Directors' Remuneration Report 63.03% 36.97% 11.40% 52.13% Yes No
MJ GLEESON PLC 07/12/2017 AGM Resolution 11: To approve the Directors' Remuneration Report 77.05% 22.95% 0.02% Yes No
ZPG PLC 30/01/2018 AGM Resolution 2: To approve the Directors' Remuneration Report 74.44% 25.56% 0.19% 93.74% Yes No
CHEMRING GROUP PLC 20/03/2018 AGM Resolution 2: To approve the Directors' Remuneration Report 76.71% 23.29% 0.00% 87.86% Yes No
SAFESTORE HOLDINGS PLC 21/03/2018 AGM Resolution 2: To approve the Directors' Remuneration Report 51.74% 48.26% 0.10% 84.23% Yes No
CENTAMIN PLC 26/03/2018 AGM Resolultion 3.1 To approve the Directors' Remuneration Report 68.09% 31.91% 0.79% Yes No

Share Scheme Approval

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Company name Meeting Date Meeting Type
(AGM/GM)
Resolution Number & Title % Voted
For
info
% Voted
Against
info
% Withheld
info
% Issued
Share
Capital
Voted
Statement
in Results?
info
Additional
Statement?
info
GREENCORE GROUP 31/01/2017 AGM Resolution 14: To amend the rules of the Greencore Group plc 2013 Performance Share Plan 60.70% 39.30% 0.01% 64.95% Yes - additional announcement Yes
THOMAS COOK GROUP 09/02/2017 AGM Resolution 19: To approve the 2017 Strategic Share Incentive Plan 67.30% 32.70% 0.03% 83.63% Yes Yes
PENDRAGON PLC 27/04/2017 AGM Resolution 4: To approve the Pendragon Value Creation Plan 52.55% 47.45% 0.29% No No
FOXTONS GROUP PLC 17/05/2017 AGM Resolution 14: To approve the Foxtons Group Share Option Plan 72.71% 27.29% 0.69% 75.56% Yes Yes
PAGEGROUP PLC 08/06/2017 AGM Resolution 19: To approve Executive Single Incentive Plan 69.22% 30.78% 0.05% Yes Yes
NOSTRUM OIL & GAS PLC 26/06/2017 AGM Resolution 14: To approve the Nostrum Oil & Gas PLC 2017 Long Term Incentive Plan 79.38% 20.62% 0.00% 79.25% Yes No
QINETIQ GROUP PLC 19/07/2017 AGM Resolution 17: To approve the 2017 QinetiQ Group plc Incentive Plan 64.15% 35.85% 0.01% 70.61% Yes Yes
TELECOM PLUS PLC 20/07/2017 AGM Resolution 4: To approve the 2017 Networkers & Consultants Share Option Plan 72.64% 27.36% 0.00% No No
TELECOM PLUS PLC 20/07/2017 AGM Resolution 3: To approve the 2017 Employee Share Option Plan 74.34% 25.66% 0.01% No No
SAFESTORE HOLDINGS PLC 25/07/2017 GM Resolution 2: To approve the Safestore Long Term Incentive Plan 51.28% 48.72% 9.96% 73.00% Yes No
MOTHERCARE PLC 31/07/2017 GM Resolution 2: To approve the establishment of a long-term Value Creation Plan 76.05% 23.95% 0.03% 86.00% No Yes
ENTERTAINMENT ONE LTD 27/09/2017 AGM Resolution 17: To approve the amendments to the LTIP 57.59% 42.41% 0.34% 81.20% Yes Yes

Other Remuneration Resolution

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Company name Meeting Date Meeting Type
(AGM/GM)
Resolution Number & Title % Voted
For
info
% Voted
Against
info
% Withheld
info
% Issued
Share
Capital
Voted
Statement
in Results?
info
Additional
Statement?
info
PLAYTECH LIMITED 17/05/2017 GM Resolution 2: To approve a one-off grant of shares to the CEO 43.99% 56.01% 0.01% Yes No
PAYSAFE GROUP PLC 26/09/2017 GM Resolution 3: To approve the Management Arrangements 75.04% 24.96% 2.96% No No
ENTERTAINMENT ONE LTD 27/09/2017 AGM Resolution 18: To approve a special share award to the CEO 54.79% 45.21% 0.34% 81.20% Yes Yes
PANTHEON INTERNATIONAL PLC 22/11/2017 AGM Resolution 15: To approve the increase in the maximum aggregate annual remuneration of the Directors 79.26% 20.74% 0.08% Yes Yes
SPORTS DIRECT INTERNATIONAL PLC 13/12/2017 GM Resolution 1: To extend the guaranteed minimum value for eligible employees participating in the Company's share scheme to Karen Byers and Sean Nevitt 34.13% 65.87% 0.30% 22.57% No No
SPORTS DIRECT INTERNATIONAL PLC 13/12/2017 GM Resolution 2: To approve a proposed payment to John Ashley 29.27% 70.73% 4.23% 21.68% No No
GVC HOLDINGS PLC 14/12/2017 GM Resolution 2: To approve the GVC Annual & Deferred Bonus Plan 73.63% 26.37% 0.01% Yes No
ZPG PLC 30/01/2018 AGM Resolution 23: To approve an extension to the Value Creation Plan 68.04% 31.96% 0.00% 93.92% Yes No

Director Re-election

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Company name Meeting Date Meeting Type
(AGM/GM)
Resolution Number & Title % Voted
For
info
% Voted
Against
info
% Withheld
info
% Issued
Share
Capital
Voted
Statement
in Results?
info
Additional
Statement?
info
KEYSTONE INVESTMENT TRUST PLC 24/01/2017 AGM Resolution 4: To re-elect Mrs Beatrice Hollond as a Director 65.71% 34.29% 0.01% Yes No
MITCHELLS & BUTLERS PLC 24/01/2017 AGM Resolution 7: To re-elect Eddie Irwin as a Director 75.93% 24.07% 1.96% No Yes
MITCHELLS & BUTLERS PLC 24/01/2017 AGM Resolution 11: To re-elect Ron Robson as a Director 75.93% 24.07% 1.96% No Yes
MITCHELLS & BUTLERS PLC 24/01/2017 AGM Resolution 4: To elect Keith Browne as a Director 77.07% 22.93% 1.72% No Yes
COMPASS GROUP PLC 02/02/2017 AGM Resolution 13: To re-elect Ireena Vittal as a Director 63.45% 36.55% 5.85% Yes Yes
CENTAMIN PLC 21/03/2017 AGM Resolution 4.4: To re-elect Trevor Schultz as a Director 34.85% 65.15% 1.33% Yes Yes
CENTAMIN PLC 21/03/2017 AGM Resolution 4.3: To re-elect Edward Haslam as a Director 60.35% 39.65% 0.01% Yes Yes
CENTAMIN PLC 21/03/2017 AGM Resolution 4.5: To re-elect Mark Arnesen as a Director 78.10% 21.90% 0.01% Yes Yes
PRIMARY HEALTH PROPERTIES PLC 26/04/2017 AGM Resolution 10: To re-elect Dr Ian Rutter as a Director 77.16% 22.84% 10.33% 33.25% No No
BBGI SICAV SA 28/04/2017 AGM Resolution 7: To re-appoint Howard Myles as a member of the Supervisory Board 74.34% 25.66% 0.00% Yes No
HSBC HOLDINGS PLC 28/04/2017 AGM Resolution 3.k: To re-elect Irene Lee as a Director 71.24% 28.76% 0.76% 45.74% Yes No
RECKITT BENCKISER GROUP PLC 04/05/2017 AGM Resolution 8: To re-elect Kenneth Hydon as a Director 69.22% 30.78% 13.34% Yes Yes
MAN GROUP PLC 05/05/2017 AGM Resolution 6: To reappoint Phillip Colebatch as a Director 74.06% 25.94% 0.18% Yes No
PEARSON PLC 05/05/2017 AGM Resolution 3: To re-elect Elizabeth Corley as a Director 73.14% 26.86% 0.16% 76.76% Yes Yes
CAPITAL & REGIONAL PLC 09/05/2017 AGM Resolution 7: To re-elect Hugh Scott-Barrett as a Director 77.38% 22.62% No Yes
BODYCOTE PLC 17/05/2017 AGM Resolution 5: To re-elect Ms E. Lindqvist as a Director 54.76% 45.24% 13.65% Yes No
FOXTONS GROUP PLC 17/05/2017 AGM Resolution 6: To re-elect Andrew Adcock as a Director 70.36% 29.64% 0.41% 75.77% Yes Yes
INDIVIOR PLC 17/05/2017 AGM Resolution 7: To re-appoint A. Thomas McLellan as a Director 70.80% 29.20% 1.35% 72.09% No No
INDIVIOR PLC 17/05/2017 AGM Resolution 6: To re-appoint Yvonne Greenstreet as a Director 75.47% 24.53% 1.35% 72.09% No No
STOCK SPIRITS GROUP PLC 23/05/2017 AGM Resolution 5: To re-elect Mr David Maloney as a Director 69.99% 30.01% 0.00% 80.75% Yes No
OLD MUTUAL PLC 25/05/2017 AGM Resolution 2(xi): To re-elect Mr V Naidoo as a Director 78.95% 21.05% 0.51% 74.14% Yes No
GEM DIAMONDS LIMITED 06/06/2017 AGM Resolution 9: To re-elect Mr Clifford Elphick as a Director 73.11% 26.89% 0.00% No No
GEM DIAMONDS LIMITED 06/06/2017 AGM Resolution 11: To re-elect Mr Glenn Turner as a Director 79.75% 20.25% 2.34% No No
INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC 08/06/2017 AGM Resolution 5: To re-elect Ian Barby as a Director 76.50% 23.50% 1.18% No No
TED BAKER 13/06/2017 AGM Resolution 7: To re-elect Mr David Bernstein CBE as a Director 77.67% 22.33% 3.63% 87.89% No No
TARSUS GROUP PLC 21/06/2017 AGM Resolution 8: To re-elect Robert Ware as a Director 74.95% 25.05% 5.82% 80.29% No No
BRAEMAR SHIPPING SERVICES PLC 22/06/2017 AGM Resolution 7: To re-elect Jurgen Breuer as a Director 79.95% 20.05% 0.09% No No
PETROPAVLOVSK PLC 22/06/2017 AGM Resolution 15: To re-elect Mr Peter Hambro as a Director 30.13% 69.87% 0.00% 76.90% No No
PETROPAVLOVSK PLC 22/06/2017 AGM Resolution 14: To re-elect Mr Andrew Vickerman as a Director 33.40% 66.60% 0.18% 76.90% No No
PETROPAVLOVSK PLC 22/06/2017 AGM Resolution 12: To re-elect Mr Robert Jenkins as a Director 33.50% 66.50% 0.00% 76.90% No No
PETROPAVLOVSK PLC 22/06/2017 AGM Resolution 13: To re-elect Mr Alexander Green as a Director 33.52% 66.48% 0.00% 76.90% No No
FIRSTGROUP PLC 18/07/2017 AGM Resolution 3: To elect Richard Adam as a Director 77.28% 22.72% 0.02% 81.74% Yes Yes - additional announcement
WIZZ AIR HOLDINGS PLC 18/07/2017 AGM Resolution 13: To re-elect Stephen L. Johnson as a Director 67.44% 32.56% 0.97% 68.48% Yes No
PERSONAL ASSETS TRUST PLC 20/07/2017 AGM Resolution 5: To re-elect Gordon Neilly as a Director 75.47% 24.53% 1.49% No No
CRANSWICK PLC 24/07/2017 AGM Resolution 8: To re-elect Martin Davey as a Director 78.87% 21.13% 7.43% Yes No
INVESCO ASIA TRUST 10/08/2017 AGM Resolution 5: To re-elect Carol Ferguson as a Director 78.93% 21.07% 0.01% No No
INVESCO ASIA TRUST 10/08/2017 AGM Resolution 6: To elect Fleur Meijs as a Director 78.97% 21.03% 0.03% No No
INVESTEC PLC 10/08/2017 AGM Resolution 14: To re-elect Fani Titi as a Director 72.55% 27.45% 0.78% 76.00% No Yes
INVESTEC PLC 10/08/2017 AGM Resolution 8: To re-elect Charles Richard Jacobs as a Director 76.61% 23.39% 0.81% 76.00% No Yes
NB PRIVATE EQUITY PARTNERS LIMITED 24/08/2017 AGM Resolution 6: To re-elect Peter von Lehe as a Director 78.60% 21.40% 8.58% No No
NB PRIVATE EQUITY PARTNERS LIMITED 24/08/2017 AGM Resolution 7: To re-elect John Buser as a Director 78.60% 21.40% 8.58% No No
BERKELEY GROUP HOLDINGS PLC 06/09/2017 AGM Resolution 12: To re-elect A Li as a Director 66.50% 33.50% 14.50% Yes Yes
GAMES WORKSHOP PLC 13/09/2017 AGM Resolution 3: To re-elect Chris Myatt as a Director 74.46% 25.54% 10.16% No No
ENTERTAINMENT ONE LTD 27/09/2017 AGM Resolution 8: To elect Mark Opzoomer as a Director 77.19% 22.81% 1.82% 81.20% Yes Yes
SKY PLC 12/10/2017 AGM Resolution 12: To reappoint James Murdoch as a Director 78.04% 21.96% 1.05% 68.75% Yes No
RENISHAW PLC 20/10/2017 AGM Resolution 5: To re-appoint David McMurtry as a Director 78.87% 21.13% 3.69% 83.02% No No
HANSARD GLOBAL PLC 08/11/2017 AGM Resolution 10: To re-appoint M A L Polonsky as an Alternate Director (alternate to Dr L S Polonsky CBE) 72.96% 27.04% 0.02% 73.69% No No
RICARDO PLC 08/11/2017 AGM Resolution 11: To re-elect Malin Persson as a Director 76.39% 23.61% 14.82% 73.41% No No
BARRATT DEVELOPMENTS PLC 15/11/2017 AGM Resolution 13: To re-elect Jock Lennox as a Director 73.53% 26.47% 0.06% 68.98% Yes No
JUPITER US SMALLER COMPANIES INVESTMENT TRUST PLC 21/11/2017 AGM Resolution 6: To re-elect Peter Barton as a Director 76.64% 23.36% 0.42% No No
BLUEFIELD SOLAR INCOME FUND LIMITED 29/11/2017 AGM Resolution 6: To re-elect Laurence McNairn as a Director 74.29% 25.71% 0.02% No No
ABERDEEN ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC 01/12/2017 AGM Resolution 7: To re-elect Martin Gilbert as a Director 79.22% 20.78% 0.12% No No
MJ GLEESON PLC 07/12/2017 AGM Resolution 7: To re-appoint Christopher Mills as a Director 79.84% 20.16% 0.01% Yes No
EDINBURGH DRAGON TRUST PLC 12/12/2017 AGM Resolution 5: To re-elect Allan McKenzie as a Director 74.24% 25.76% 0.03% Yes No
EDINBURGH DRAGON TRUST PLC 12/12/2017 AGM Resolution 6: To re-elect Kathryn Langridge as a Director 74.26% 25.74% 0.03% Yes No
EDINBURGH DRAGON TRUST PLC 12/12/2017 AGM Resolution 7: To re-elect Peter Maynard as a Director 74.24% 25.76% 0.03% Yes No
EDINBURGH DRAGON TRUST PLC 12/12/2017 AGM Resolution 8: To re-elect Iain McLaren as a Director 74.23% 25.77% 0.06% Yes No
EDINBURGH DRAGON TRUST PLC 12/12/2017 AGM Resolution 9: To elect Charles Ricketts as a Director 74.28% 25.72% 0.03% Yes No
KEYSTONE INVESTMENT TRUST PLC 18/01/2018 AGM Resolution 5: To re-elect Beatrice Hollond as a Director 68.92 31.08 0.00 Yes No
MITCHELLS & BUTLERS PLC 23/01/2018 AGM Resolution 5: To re-elect Keith Browne as a Director 77.29 22.71 2.55 No Yes
MITCHELLS & BUTLERS PLC 23/01/2018 AGM Resolution 8: To re-elect Eddie Irwin as a Director 73.82 26.18 2.80 No Yes
MITCHELLS & BUTLERS PLC 23/01/2018 AGM Resolution 11: To re-elect Josh Levy as a Director 74.88 25.12 2.80 No Yes
MITCHELLS & BUTLERS PLC 23/01/2018 AGM Resolution 12: To re-elect Ron Robson as a Director 73.82 26.18 2.80 No Yes
SSP GROUP PLC 27/02/2018 AGM Resolution 5: To re-elect Vagn Sørensen as a Director 67.89% 32.11% 8.73% 75.09% Yes No
SAFESTORE HOLDINGS PLC 21/03/2018 AGM Resolution 9: To re-elect Ian Krieger as a Director 76.09% 23.91% 0.10% 84.23% Yes No
SAFESTORE HOLDINGS PLC 21/03/2018 AGM Resolution 10: To re-elect Joanne Kenrick as a Director 77.62% 22.38% 0.10% 84.23% Yes No
SAFESTORE HOLDINGS PLC 21/03/2018 AGM Resolution 11: To re-elect Claire Balmforth as a Director 52.28% 47.72% 4.93% 80.15% Yes No
SAFESTORE HOLDINGS PLC 21/03/2018 AGM Resolution 12: To re-elect Bill Oliver as a Director 77.79% 22.21% 0.10% 84.23% Yes No
CREST NICHOLSON HOLDINGS PLC 22/03/2018 AGM Resolution 3: To re-elect Stephen Stone as a Director 79.24% 20.76% 9.48% 68.32% Yes No
CENTAMIN PLC 26/03/2018 AGM Resolution 5.4 To re-elect Gordon Haslam as a Director 76.23% 23.77% 0.77% Yes No
CENTAMIN PLC 26/03/2018 AGM Resolution 5.6 To re-elect Mark Arnesen as a Director 78.24% 21.76% 0.13% Yes No
CENTAMIN PLC 26/03/2018 AGM Resolution 5.7 To re-elect Mark Bankes as a Director 78.45% 21.55% 0.11% Yes No
SCOTTISH AMERICAN INVESTMENT COMPANY PLC 05/04/2018 AGM Resolution 6: To re-elect Lord Kerr of Kinlochard as a Director 76.00% 24.00% 1.16% No No

Independent Shareholder Vote on Independent Directors

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Company name Meeting Date Meeting Type
(AGM/GM)
Resolution Number & Title % Voted
For
info
% Voted
Against
info
% Withheld
info
% Issued
Share
Capital
Voted
Statement
in Results?
info
Additional
Statement?
info
HOCHSCHILD MINING 11/05/2017 AGM Resolution 5: To re-elect Jorge Born Jr as a Director 71.97% 28.03% 0.00% No No
NMC HEALTH PLC 23/05/2017 AGM Resolution 12: To re-elect Lord Clanwilliam as a Director 73.74% 26.26% 0.01% No No
GEORGIA HEALTHCARE GROUP PLC 01/06/2017 AGM Resolution 10: To re-elect Jacques Richier as a Director 61.01% 38.99% 0.49% 88.65% Yes Yes
RAVEN RUSSIA 12/07/2017 AGM Resolution 10: To re-appoint Christopher Sherwell as a Director 70.92% 29.08% 1.46% 77.02% No No
VEDANTA RESOURCES PLC 14/08/2017 AGM Resolution 10: To re-elect Deepak Parekh as a Director 54.99% 45.01% 1.50% 53.08% Yes No
SPORTS DIRECT INTERNATIONAL PLC 06/09/2017 AGM Resolution 3: To re-elect Keith Hellawell as a Director 53.24% 46.76% 5.15% 56.08% No No
SPORTS DIRECT INTERNATIONAL PLC 06/09/2017 AGM Resolution 5: To re-elect Simon Bentley as a Director 55.30% 44.70% 0.96% 58.56% No No
SKY PLC 12/10/2017 AGM Resolution 6: To re-appoint Tracy Clarke as a Director 79.52% 20.48% 1.68% No No
ASSOCIATED BRITISH FOODS PLC 08/12/2017 AGM Resolution 7: To re-elect Javier Ferrán as a Director 77.25% 22.75% 2.14% 70.30% No No

Authority to Allot Shares

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Company name Meeting Date Meeting Type
(AGM/GM)
Resolution Number & Title % Voted
For
info
% Voted
Against
info
% Withheld
info
% Issued
Share
Capital
Voted
Statement
in Results?
info
Additional
Statement?
info
RDI REIT PLC 23/01/2017 AGM Resolution 17: To approve an authority to allot shares 79.44% 20.56% 0.73% Yes Yes
LONMIN PLC 26/01/2017 AGM Resolution 14: To approve an authority to allot shares 60.90% 39.10% 0.02% 76.15% Yes No
HAMMERSON PLC 25/04/2017 AGM Resolution 17: To approve an authority to allot shares 77.46% 22.54% 0.11% 72.08% No No
INTU PROPERTIES PLC 03/05/2017 AGM Resolution 16: To approve an authority to allot shares 66.81% 33.19% 0.06% Yes No
CAPITAL & COUNTIES PROPERTIES PLC 05/05/2017 AGM Resolution 18: To approve an authority to allot shares 55.68% 44.32% 0.05% 79.04% Yes Yes
WILLIAM HILL PLC 09/05/2017 AGM Resolution 18: To approve an authority to allot shares 79.31% 20.69% 0.11% Yes No
OLD MUTUAL PLC 25/05/2017 AGM Resolution 6: To approve an authority to allot shares 73.60% 26.40% 0.10% 74.45% Yes No
HOSTELWORLD GROUP PLC 01/06/2017 AGM Resolution 12: To approve an authority to allot shares 74.94% 25.06% 0.00% 82.50% No No
AA PLC 08/06/2017 AGM Resolution 14: To approve an authority to allot shares 75.75% 24.25% 0.00% 73.60% Yes Yes
EXILLON ENERGY PLC 26/06/2017 AGM Resolution 10: To approve an authority to allot shares 54.66% 45.34% 0.00% No No
MITIE GROUP PLC 26/07/2017 AGM Resolution 13: To approve an authority to allot shares 67.08% 32.92% 0.31% 72.05% Yes No
INVESTEC PLC 10/08/2017 AGM Resolution 33: To approve an authority to allot shares 75.65% 24.35% 0.50% 76.00% No No
GREENE KING PLC 08/09/2017 AGM Resolution 14: To approve an authority to allot shares 72.91% 27.09% 0.12% No Yes
SHAFTESBURY PLC 09/02/2018 AGM Resolution 16: To approve an authority to allot shares 70.20% 29.80% 0.00% No - additional announcement No
SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST 21/02/2018 AGM Resolution 6: To approve an authority to allot shares 69.87% 30.13% 0.13% Yes - additional announcement No
SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST 21/02/2018 AGM Resolution 7: To approve an authority to allot shares 69.87% 30.13% 0.13% Yes - additional announcement No
LONMIN PLC 15/03/2018 AGM Resolution 14: To approve an authority to allot shares 52.32% 47.68% 0.03% 61.75% No No

Disapplication of Pre-emption Rights

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Company name Meeting Date Meeting Type
(AGM/GM)
Resolution Number & Title % Voted
For
info
% Voted
Against
info
% Withheld
info
% Issued
Share
Capital
Voted
Statement
in Results?
info
Additional
Statement?
info
RDI REIT PLC 23/01/2017 AGM Resolution 19: To approve an authority to disapply pre-emption rights for an additional 5% of the issued share capital 78.90% 21.10% 0.73% Yes Yes
EI GROUP PLC 09/02/2017 AGM Resolution 14: To approve an authority to disapply pre-emption rights for an additional 5% of the issued share capital 75.86% 24.14% 0.49% Yes No
ICG-LONGBOW SENIOR SECURED UK PROPERTY DEBT INVESTMENTS LIMITED 01/03/2017 GM Resolution 4: To approve an authority to disapply pre-emption rights for 36.96% of issued share capital 78.85% 21.15% 0.00% No Yes
RIO TINTO PLC 12/04/2017 AGM Resolution 21: To approve an authority to disapply pre-emption rights for 5% of issued share capital 76.15% 23.85% 0.31% 73.91% No No
TULLOW OIL 26/04/2017 AGM Resolution 18: To approve an authority to disapply pre-emption rights for an additional 5% of the issued share capital 71.58% 28.42% 0.06% 72.16% No No
MEGGITT PLC 27/04/2017 AGM Resolution 19: To approve an authority to disapply pre-emption rights for an additional 5% of the issued share capital 77.91% 22.09% 0.01% 78.33% Yes No
COUNTRYWIDE PLC 27/04/2017 AGM Resolution 17: To approve an authority to disapply pre-emption rights for an additional 5% of the issued share capital 79.78% 20.22% 0.00% 85.40% Yes No
CARILLION PLC 03/05/2017 AGM Resolution 15: To approve an authority to disapply pre-emption rights for an additional 5% of the issued share capital 76.67% 23.33% 0.06% 52.44% No No
CARILLION PLC 03/05/2017 AGM Resolution 14: To approve an authority to disapply pre-emption rights for 5% of issued share capital 79.35% 20.65% 0.06% 52.44% No No
CAPITAL & COUNTIES PROPERTIES PLC 05/05/2017 AGM Resolution 19: To approve an authority to disapply pre-emption rights for 5% of issued share capital 79.61% 20.39% 0.05% 79.04% Yes Yes
WILLIAM HILL PLC 09/05/2017 AGM Resolution 20: To approve an authority to disapply pre-emption rights for an additional 5% of the issued share capital 77.66% 22.34% 0.13% Yes No
MENZIES (JOHN) PLC 12/05/2017 AGM Resolution 17: To approve an authority to disapply pre-emption rights for 5% of issued share capital 50.76% 49.24% 0.02% 58.13% Yes No
OLD MUTUAL PLC 25/05/2017 AGM Resolution 7: To approve an authority to disapply pre-emption rights for 5% of issued share capital 74.36% 25.64% 0.14% 74.41% Yes No
HOSTELWORLD GROUP PLC 01/06/2017 AGM Resolution 14: To approve an authority to disapply pre-emption rights for an additional 5% of the issued share capital 74.46% 25.54% 0.01% 82.54% No No
MEARS GROUP PLC 07/06/2017 AGM Resolution 19: To approve an authority to disapply pre-emption rights for an additional 5% of the issued share capital 77.90% 22.10% 0.01% No No
AA PLC 08/06/2017 AGM Resolution 16: To approve an authority to disapply pre-emption rights for an additional 5% of the issued share capital 64.16% 35.84% 0.00% Yes Yes
BRAEMAR SHIPPING SERVICES PLC 22/06/2017 AGM Resolution 14: To approve an authority to disapply pre-emption rights for 5% of issued share capital 79.05% 20.95% 0.07% No No
BRAEMAR SHIPPING SERVICES PLC 22/06/2017 AGM Resolution 15: To approve an authority to disapply pre-emption rights for an additional 5% of the issued share capital 79.13% 20.87% 0.03% No No
EXILLON ENERGY PLC 26/06/2017 AGM Resolution 11: To approve an authority to disapply pre-emption rights for 10% of issued share capital 54.66% 45.34% 0.00% No No
TWENTYFOUR SELECT MONTHLY INCOME FUND LIMITED 06/07/2017 AGM Resolution 13: To approve an authority to disapply pre-emption rights for 20% of issued share capital 73.66% 26.34% 15.11% Yes Yes
CUSTODIAN REIT PLC 20/07/2017 AGM Resolution 11: To approve an authority to disapply pre-emption rights for 20% of issued share capital 77.77% 22.23% 0.00% No No
ELECTROCOMPONENTS PLC 20/07/2017 AGM Resolution 16: To approve an authority to disapply pre-emption rights for an additional 5% of the issued share capital 78.46% 21.54% 0.01% 84.09% Yes No
MITIE GROUP PLC 26/07/2017 AGM Resolution 14: To approve an authority to disapply pre-emption rights for 5% of issued share capital 76.82% 23.18% 0.34% 72.05% Yes No
MITIE GROUP PLC 26/07/2017 AGM Resolution 15: To approve an authority to disapply pre-emption rights for an additional 5% of the issued share capital 79.75% 20.25% 0.35% 72.05% Yes No
ENTERTAINMENT ONE LTD 27/09/2017 AGM Resolution 15: To approve an authority to disapply pre-emption rights for an additional 5% of the issued share capital 76.09% 23.91% 0.00% 81.20% Yes Yes
DIVERSE INCOME TRUST PLC 10/10/2017 AGM Resolution 14: To approve an authority to disapply pre-emption rights for 20% of issued share capital 60.76% 39.24% 0.02% Yes Yes
BLUEFIELD SOLAR INCOME FUND LIMITED 29/11/2017 AGM Resolution 12: To approve an authority to disapply pre-emption rights for 20% of issued share capital 73.17% 26.83% 0.00% No No
SHAFTESBURY PLC 09/02/2018 AGM Resolution 17: To approve an authority to disapply pre-emption for 5% of issued share capital 72.53% 27.47% 0.37% No - additional announcement No
SHAFTESBURY PLC 09/02/2018 AGM Resolution 18: To approve an authority to disapply pre-emption for an additional 5% of the issued share capital 71.46% 28.54% 0.37% No - additional announcement No
SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST 21/02/2018 AGM Resolution 8: To approve an authority to disapply pre-emption rights for 10% of issued share capital 79.58% 20.42% 0.13% Yes - additional announcement No
BB HEALTHCARE TRUST PLC 22/03/2018 AGM Resolution 14: To approve an authority to disapply pre-emption rights for 77% of issued share capital 77.15% 22.85% 0.00% No No

Own Share Purchase

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Company name Meeting Date Meeting Type
(AGM/GM)
Resolution Number & Title % Voted
For
info
% Voted
Against
info
% Withheld
info
% Issued
Share
Capital
Voted
Statement
in Results?
info
Additional
Statement?
info
BBGI SICAV SA 28/04/2017 AGM Resolution 12: To approve an authority to purchase the Company's own shares 78.97% 21.03% 0.04% Yes No

Rule 9 Waiver

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Company name Meeting Date Meeting Type
(AGM/GM)
Resolution Number & Title % Voted
For
info
% Voted
Against
info
% Withheld
info
% Issued
Share
Capital
Voted
Statement
in Results?
info
Additional
Statement?
info
ZPG PLC 02/02/2017 AGM Resolution 20: To approve the Rule 9 Waiver 63.36% 36.64% 0.31% 60.22% No No
COUNTRYWIDE PLC 27/04/2017 AGM Resolution 20: To approve the Rule 9 Waiver 78.16% 21.84% 35.41% Yes No
GOCOMPARE.COM GROUP PLC 25/05/2017 AGM Resolution 14: To approve the Rule 9 Waiver 77.82% 22.18% 0.16% No Yes
AO WORLD PLC 21/07/2017 AGM Resolution 17: To approve the Rule 9 Waiver 76.94% 23.06% 0.18% No No
SYNCONA LIMITED 08/09/2017 AGM Resolution 12: To approve the Rule 9 Waiver 77.62% 22.38% 62.68% Yes No
ASHMORE GROUP PLC 20/10/2017 AGM Resolution 19: To approve the Rule 9 Waiver 69.51% 30.49% 0.77% Yes No
REDROW PLC 09/11/2017 AGM Resolution 16: To approve the Rule 9 Waiver 41.32% 58.68% 0.54% 47.48% Yes No
ZPG PLC 30/01/2018 AGM Resolution 21: To approve the Rule 9 Waiver 70.72% 29.28% 12.53% 56.05% Yes No

Auditor Re-election & Remuneration

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Company name Meeting Date Meeting Type
(AGM/GM)
Resolution Number & Title % Voted
For
info
% Voted
Against
info
% Withheld
info
% Issued
Share
Capital
Voted
Statement
in Results?
info
Additional
Statement?
info
LONMIN PLC 26/01/2017 AGM Resolution 3: To appoint KPMG LLP as auditors 58.31% 41.69% 0.01% 76.16% Yes Yes
IMPAX ENVIRONMENTAL MARKETS PLC 16/05/2017 AGM Resolution 8: To re-appoint Ernst & Young LLP as auditors 79.15% 20.85% 0.63% No No
BT GROUP PLC 12/07/2017 AGM Resolution 17: To re-appoint PricewaterhouseCoopers LLP as auditors 78.85% 21.15% 20.92% 70.06% No Yes
WIZZ AIR HOLDINGS PLC 18/07/2017 AGM Resolution 20: To authorise the audit committee to determine the auditors' remuneration 72.52% 27.48% 0.00% 69.16% Yes No
HARBOURVEST GLOBAL PRIVATE EQUITY PLC 20/07/2017 AGM Resolution 11: To reappoint Ernst & Young LLP as auditors 70.17% 29.83% 0.00% Yes No
HARBOURVEST GLOBAL PRIVATE EQUITY PLC 20/07/2017 AGM Resolution 12: To authorise the audit committee to agree the auditor's remuneration 76.91% 23.09% 0.00% Yes No
MITIE GROUP PLC 26/07/2017 AGM Resolution 10: To re-appoint Deloitte LLP as auditors 70.61% 29.39% 14.15% 72.05% Yes No
HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC 05/10/2017 AGM Resolution 10: To re-appoint PricewaterhouseCoopers LLP as auditors 79.42% 20.58% 0.03% No Yes
INTERNATIONAL BIOTECHNOLOGY TRUST PLC 12/12/2017 AGM Resolution 6: To re-appoint PricewaterhouseCoopers LLP as auditors 60.08% 39.92% 0.06% 42.25% Yes - additional announcement No

Political Donations

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Company name Meeting Date Meeting Type
(AGM/GM)
Resolution Number & Title % Voted
For
info
% Voted
Against
info
% Withheld
info
% Issued
Share
Capital
Voted
Statement
in Results?
info
Additional
Statement?
info
GAME DIGITAL PLC 18/01/2017 AGM Resolution 12: To authorise the Company to make political donations 79.05% 20.95% 0.01% 95.49% No Yes
INVESTEC PLC 10/08/2017 AGM Resolution 36: To authorise the Company to make political donations 76.49% 23.51% 13.06% 67.00% No No

Other Resolutions

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Company name Meeting Date Meeting Type
(AGM/GM)
Resolution Number & Title % Voted
For
info
% Voted
Against
info
% Withheld
info
% Issued
Share
Capital
Voted
Statement
in Results?
info
Additional
Statement?
info
ALLIANCE TRUST PLC 28/02/2017 GM Resolution 1: To approve the Repurchase of the Company from Elliott International as a related party transaction 77.29% 22.71% 25.83% No No
ICG-LONGBOW SENIOR SECURED UK PROPERTY DEBT INVESTMENTS LIMITED 01/03/2017 GM Resolution 3: To adopt the Articles of Incorporation 79.01% 20.99% 0.00% No Yes
ICG-LONGBOW SENIOR SECURED UK PROPERTY DEBT INVESTMENTS LIMITED 01/03/2017 GM Resolution 2: To approve the continuation of the Company as a closed-ended collective investment scheme 79.05% 20.95% 0.00% No Yes
ICG-LONGBOW SENIOR SECURED UK PROPERTY DEBT INVESTMENTS LIMITED 01/03/2017 GM Resolution 1: To adopt changes to the Investment Policy 79.05% 20.95% 0.00% No Yes
INTU PROPERTIES PLC 03/05/2017 AGM Resolution 19: To approve the Scrip Dividend Scheme 79.41% 20.59% 0.05% Yes No
MENZIES (JOHN) PLC 12/05/2017 AGM Resolution 20: To permit the holding of a general meeting with 14 days' notice 56.59% 43.41% 0.01% 58.14% Yes No
RIVERSTONE ENERGY LIMITED 23/05/2017 AGM Resolution 14: To adopt new Articles of Association 57.03% 42.97% 0.00% No No
PAYSAFE GROUP PLC 26/09/2017 GM Resolution 4: To approve re-registration of the Company as privately limited company; to change the name of the Company; and to approve new Memorandum and Articles of Association 75.66% 24.34% 0.50% No No
PAYSAFE GROUP PLC 26/09/2017 GM Resolution 1: To approve amendments to the Articles of Association in relation to Scheme of Arrangement 75.78% 24.22% 0.02% No No
PAYSAFE GROUP PLC 26/09/2017 GM Resolution 2: To authorise the Directors to carry the Scheme of Arrangement into effect 76.17% 23.83% 0.02% No No
HENDERSON ALTERNATIVE STRATEGIES TRUST PLC 24/01/2018 AGM Resolution 9: That the Company continue as an investment trust 76.18 23.82 0.00 Yes - additional announcement Yes
JP MORGAN CHINESE INVESTMENT TRUST PLC 26/01/2018 AGM Resolution 13: That the Company continue as an investment trust 55.56% 44.44% 0.03% Yes - additional announcement No
CYBG PLC 31/01/2018 AGM Resolution 24: To authorise the Company to call general meetings on 14 days' notice 79.76% 20.24% 0.08% Yes No

Withdrawn Resolution

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Company name Meeting Date Meeting Type
(AGM/GM)
Resolution title Resolution Reference
in Results?
info
Additional
Statement
info
GAME DIGITAL PLC 18/01/2017 AGM Resolution 16: To approve an authority to purchase the Company's own shares Yes Yes
GAME DIGITAL PLC 18/01/2017 AGM Resolution 13: To approve the Rule 9 Waiver Yes Yes
CYBG PLC 31/01/2017 AGM Resolution 13: To re-elect Richard Gregory as a Director Yes - additional announcement No
IMPERIAL BRANDS PLC 01/02/2017 AGM Resolution 3: To approve the Directors' Remuneration Policy Yes - additional announcement No
CHEMRING GROUP PLC 17/03/2017 AGM Resolution 2: To approve the Directors' Remuneration Policy Yes - additional announcement No
CHEMRING GROUP PLC 17/03/2017 AGM Resolution 14: To approve the Chemring Incentive Plan Yes - additional announcement No
SAFESTORE HOLDINGS PLC 22/03/2017 AGM Resolution 13: To approve the Directors' Remuneration Policy Yes - additional announcement Yes
SAFESTORE HOLDINGS PLC 22/03/2017 AGM Resolution 14: To approve the Safestore Long Term Incentive Plan Yes - additional announcement Yes
HUNTING PLC 12/04/2017 AGM Resolution 3: To approve the Remuneration Committee's exercise of discretion for awards under the 2014 Hunting Performance Share Plan Yes - additional announcement Yes
AGGREKO PLC 27/04/2017 AGM Resolution 3: To approve the Directors' Remuneration Policy Yes - additional announcement No
AGGREKO PLC 27/04/2017 AGM Resolution 18: To approve the Aggreko 2017 Restricted Share Plan Yes - additional announcement No
HSBC HOLDINGS PLC 28/04/2017 AGM Resolution 3.r: To re-elect Paul Walsh as a Director Yes - additional announcement No
JUST GROUP PLC 18/05/2017 AGM Resolution 13: To re-elect James Fraser as a Director Yes - additional announcement No
JUST GROUP PLC 18/05/2017 AGM Resolution 14: To re-elect Peter Catterall as a Director Yes - additional announcement No
IBSTOCK PLC 24/05/2017 AGM Resolution 7: To re-elect Matthias Boyer Chammard as a Director Yes - additional announcement No
IBSTOCK PLC 24/05/2017 AGM Resolution 9: To re-elect Michel Plantevin as a Director Yes - additional announcement No
RESTAURANT GROUP PLC 26/05/2017 AGM Resolution 6: To re-appoint Barry Nightingale as a Director Yes - additional announcement Yes
CITY MERCHANTS HIGH YIELD TRUST LIMITED 15/06/2017 AGM Resolution 5: To re-elect Clive Nicholson as a Director Yes - additional announcement No
PETROPAVLOVSK PLC 22/06/2017 AGM Resolution 17: To approve an authority to disapply pre-emption rights for 5% of issued share capital Yes No
PETROPAVLOVSK PLC 22/06/2017 AGM Resolution 18: To approve an authority to disapply pre-emption rights for an additional 5% of the issued share capital Yes No
AVEVA GROUP PLC 07/07/2017 AGM Resolution 19: To allow grants under the AVEVA Group Senior Employee Restricted Share Plan 2015 (the "RSP") to directors of the Company Yes - additional announcement No
NEX GROUP PLC 12/07/2017 AGM Resolution 16: To authorise the Company to make political donations No No
HELICAL PLC 13/07/2017 AGM Resolution 7: To re-elect D. C. E. Walker as a Director Yes - additional announcement No
CMC MARKETS PLC 27/07/2017 AGM Resolution 8: To re-elect Malcolm McCaig as a Director Yes - additional announcement No
MICRO FOCUS INTERNATIONAL PLC 04/09/2017 AGM Resolution 6: To re-elect Stephen Murdoch as a Director Yes - additional announcement Yes
AUTO TRADER GROUP PLC 21/09/2017 AGM Resolution 6: To re-elect Sean Glithero as a Director Yes - additional announcement No
GALLIFORD TRY PLC 10/11/2017 AGM Resolution 8: To re-elect Ishbel Macpherson as a Director Yes - additional announcement No
GAME DIGITAL PLC 25/01/2018 AGM Resolution 6: To re-elect Mark Gifford as a Director Yes - additional announcement No
VICTREX PLC 09/02/2018 AGM Resolution 7: To re-elect Andrew Dougal as a Director Yes - additional announcement No
SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST 21/02/2018 AGM Resolution 9: To approve an authority to disapply pre-emption rights for 10% of issued share capital Yes - additional announcement No
LONMIN PLC 15/03/2018 AGM Resolution 9: To re-elect Dr Len Konar as a Director Yes - additional announcement No
EMPIRIC STUDENT PROPERTY PLC 25/05/2017 AGM Resolution 11: That a General Meeting other than an Annual General Meeting may be called on not less than 14 days' notice No No

Requisitioned Resolutions

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Company name Meeting Date Meeting Type
(AGM/GM)
Resolution Number & Title % Voted
For
info
% Voted
Against
info
% Withheld
info
% Issued
Share
Capital
Voted
Statement
in Results?
info
Additional
Statement?
info
LONDON STOCK EXCHANGE GROUP PLC 19/12/2017 GM Resolution 1: To remove Donald Brydon as a Director 20.93% 79.07% 3.22% 77.45% No No