Koovs PLC
Proxy voting results in relation to the Annual General Meeting held on 27 September 2018
Resolution | For | % | Against | % | Withheld | |
1 | To receive the annual accounts | 194,668,072 | 100.00% | 0 | 0.00% | 2,500 |
2 | Appointment of Nina Amin | 194,669,519 | 99.99% | 500 | 0.01% | 553 |
3 | Appointment of Lord Alli | 194,669,519 | 99.99% | 500 | 0.01% | 553 |
4 | Appointment of Mary Turner | 194,667,019 | 99.99% | 500 | 0.01% | 3,053 |
5 | Appointment of Baroness Gail Rebuck | 194,667,019 | 99.99% | 3,000 | 0.01% | 553 |
6 | Appointment of Anant Nahata | 194,667,019 | 99.99% | 500 | 0.01% | 3,053 |
7 | Appointment of Emily Sheffield | 194,667,572 | 99.99% | 500 | 0.01% | 2,500 |
8 | Appointment of Robert Pursell | 194,667,572 | 99.99% | 500 | 0.01% | 2,500 |
9 | Appointment of BDO UK LLP as auditors | 194,667,019 | 99.99% | 500 | 0.01% | 3,053 |
10 | Agree theauditors' remuneration | 194,669,519 | 99.99% | 1,053 | 0.01% | 0 |
11 | Allot Shares | 193,206,519 | 99.25% | 1,461,553 | 0.75% | 2,500 |
Special Business | ||||||
12 | Disapply pre-emption rights | 193,206,519 | 99.25% | 1,461,553 | 0.75% | 2,500 |
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Koovs plc published this content on 03 October 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 October 2018 10:12:05 UTC