Annual General Meeting held on Thursday 20 July 2017
Proxy Votes lodged:
For % Votes Votes Cast | Against Votes % Votes Cast | Discretion Votes % Votes Cast | Withheld Votes | Total Votes Cast (excl. Votes Withheld) | |||||
Resolution | Description | ||||||||
1 | COMPANY REPORTS | 44,555,477 | 100% | 0 | 0% | 0 | 0% | 0 | 44,555,477 |
2 | REMUNERATION REPORT | 44,555,477 | 100% | 0 | 0% | 0 | 0% | 0 | 44,555,477 |
3 | REMUNERATION POLICY | 44,555,477 | 100% | 0 | 0% | 0 | 0% | 0 | 44,555,477 |
4 | FINAL DIVIDEND 1.2 PENCE | 44,555,477 | 100% | 0 | 0% | 0 | 0% | 0 | 44,555,477 |
5 | ELECT MR ANDREW BELL | 44,555,477 | 100% | 0 | 0% | 0 | 0% | 0 | 44,555,477 |
6 | ELECT MR RUDOLF BOHLI | 44,555,477 | 100% | 0 | 0% | 0 | 0% | 0 | 44,555,477 |
7 | ELECT MR JONATHAN DAVIE | 44,555,477 | 100% | 0 | 0% | 0 | 0% | 0 | 44,555,477 |
8 | ELECT MR RICHARD FITZALAN HOWARD | 43,955,477 | 100% | 0 | 0% | 0 | 0% | 600,000 | 43,955,477 |
9 | ELECT MS KASIA ROBINSKI | 44,555,477 | 100% | 0 | 0% | 0 | 0% | 0 | 44,555,477 |
10 | REAPPOINT PWC AS AUDITORS | 44,555,477 | 100% | 0 | 0% | 0 | 0% | 0 | 44,555,477 |
11 | REMUNERATION OF AUDITORS | 44,555,477 | 100% | 0 | 0% | 0 | 0% | 0 | 44,555,477 |
12 | DIRECTORS TO ALLOT SHARES | 43,955,477 | 100% | 0 | 0% | 0 | 0% | 600,000 | 43,955,477 |
13 | PRE‐EMPTION RIGHTS | 43,955,477 | 100% | 0 | 0% | 0 | 0% | 600,000 | 43,955,477 |
14 | MAKE MARKET PURCHASES | 43,955,477 | 100% | 0 | 0% | 0 | 0% | 600,000 | 43,955,477 |
15 | 14 DAYS CLEAR NOTICE | 44,555,477 | 100% | 0 | 0% | 0 | 0% | 0 | 44,555,477 |
Gabelli Value Plus + Trust plc published this content on 21 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 July 2017 07:19:02 UTC.
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