TIDMSHC
RNS Number : 8940C
Shaftesbury Capital PLC
15 June 2023
15 June 2023
SHAFTESBURY CAPITAL PLC (the "Company")
RESOLUTIONS PASSED AT 2023 ANNUAL GENERAL MEETING
The results of the voting by poll on the resolutions put to the
Company's 2023 Annual General Meeting held on 15 June 2023 are as
follows:
Resolutions For: % Against: % Total votes % of Withheld:
cast (excluding issued
withheld): share
capital
1. To receive the
accounts and reports
of the Directors
and the Auditors
for the year ended
31 December 2022 1,441,247,303 99.94 819,179 0.06 1,442,066,482 73.83% 3,468,947
-------------- ------ ------------ ------ ----------------- --------- -----------
2. To approve the
Directors' Remuneration
Policy 1,279,525,790 89.18 155,218,849 10.82 1,434,744,639 73.46% 10,790,790
-------------- ------ ------------ ------ ----------------- --------- -----------
3. To approve the
Directors' Remuneration
Report for the year
ended 31 December
2022 (other than
the Directors' Remuneration
Policy) 1,312,086,833 91.45 122,652,343 8.55 1,434,739,176 73.46% 10,796,253
-------------- ------ ------------ ------ ----------------- --------- -----------
4. To elect Jonathan
Nicholls as a Director 1,379,733,602 96.16 55,071,094 3.84 1,434,804,696 73.46% 10,730,733
-------------- ------ ------------ ------ ----------------- --------- -----------
5. To re-elect Ian
Hawksworth as a
Director 1,434,694,901 99.99 107,195 0.01 1,434,802,096 73.46% 10,733,333
-------------- ------ ------------ ------ ----------------- --------- -----------
6. To re-elect Situl
Jobanputra as a
Director 1,433,928,430 99.94 873,666 0.06 1,434,802,096 73.46% 10,733,333
-------------- ------ ------------ ------ ----------------- --------- -----------
7. To elect Chris
Ward as a Director 1,387,926,271 96.73 46,878,425 3.27 1,434,804,696 73.46% 10,730,733
-------------- ------ ------------ ------ ----------------- --------- -----------
8. To elect Richard
Akers as a Director 1,386,676,028 96.65 48,128,668 3.35 1,434,804,696 73.46% 10,730,733
-------------- ------ ------------ ------ ----------------- --------- -----------
9. To elect Ruth
Anderson as a Director 1,386,673,536 96.65 48,134,838 3.35 1,434,808,374 73.46% 10,727,055
-------------- ------ ------------ ------ ----------------- --------- -----------
10. To re-elect
Charlotte Boyle
as a Director 1,431,052,097 99.90 1,385,501 0.10 1,432,437,598 73.34% 13,097,831
-------------- ------ ------------ ------ ----------------- --------- -----------
11. To elect Helena
Coles as a Director 1,386,674,039 96.65 48,134,335 3.35 1,434,808,374 73.46% 10,727,055
-------------- ------ ------------ ------ ----------------- --------- -----------
12. To re-elect
Anthony Steains
as a Director 1,433,418,314 99.90 1,383,782 0.10 1,434,802,096 73.46% 10,733,333
-------------- ------ ------------ ------ ----------------- --------- -----------
13. To elect Jennelle
Tilling as a Director 1,377,058,923 95.98 57,749,451 4.02 1,434,808,374 73.46% 10,727,055
-------------- ------ ------------ ------ ----------------- --------- -----------
14. To re-appoint
PricewaterhouseCoopers
LLP as Auditors 1,385,464,973 95.87 59,701,981 4.13 1,445,166,954 73.99% 368,475
-------------- ------ ------------ ------ ----------------- --------- -----------
15. To authorise
the Audit Committee
of the Board to
determine the Auditor's
remuneration 1,437,500,166 99.47 7,670,647 0.53 1,445,170,813 73.99% 364,616
-------------- ------ ------------ ------ ----------------- --------- -----------
16. To authorise
the Directors to
offer newly issued
shares instead of
cash in respect
of any dividends
declared 1,393,990,522 97.15 40,835,132 2.85 1,434,825,654 73.46% 10,709,775
-------------- ------ ------------ ------ ----------------- --------- -----------
17. To authorise
the Directors to
allot the unissued
share capital up
to a specified amount
(s.551) (Companies
Act 2006) 1,278,770,445 89.27 153,668,751 10.73 1,432,439,196 73.34% 13,096,233
-------------- ------ ------------ ------ ----------------- --------- -----------
18. Special Resolution:
To disapply pre-emption
provisions of s.561(1)
of the Companies
Act 2006 up to the
extent specified 1,337,554,074 93.22 97,250,989 6.78 1,434,805,063 73.46% 10,730,366
-------------- ------ ------------ ------ ----------------- --------- -----------
19. Special Resolution:
To disapply pre-emption
provisions of s.561(1)
of the Companies
Act 2006 up to the
additional extent
specified 1,298,675,647 90.51 136,129,416 9.49 1,434,805,063 73.46% 10,730,366
-------------- ------ ------------ ------ ----------------- --------- -----------
20. Special Resolution:
To authorise the
Company to purchase
its own shares 1,410,236,815 97.82 31,411,117 2.18 1,441,647,932 73.81% 3,971,179
-------------- ------ ------------ ------ ----------------- --------- -----------
21. Special Resolution:
To allow General
Meetings (other
than AGMs) to be
held on 14 clear
days' notice 1,339,917,579 93.38 94,980,172 6.62 1,434,897,751 73.47% 10,721,360
-------------- ------ ------------ ------ ----------------- --------- -----------
Notes:
1. Any proxy appointments which gave discretion to the Chairman
have been included in the 'for' total.
2. A 'vote withheld' is not a vote in law and is not counted in
the calculation of the proportion of the votes for or against a
resolution.
3. The total issued share capital and total number of voting
rights is: 1,953,170,495 ordinary shares. Every shareholder has one
vote for every ordinary share held. This figure includes
128,350,796 ordinary shares in issue, held as security by a group
entity under the terms of the GBP275 million exchangeable bond
which will not vote whilst held by a group entity. On average
73.53% (1,436,237,706 ordinary shares) of the total number of
voting rights voted. The percentage of shares voted, once the
128,350,796 ordinary shares held as security by a group entity
under the terms of the GBP275 million exchangeable bond have been
excluded was approximately 78.71%.
In accordance with paragraph 9.6.2 of the Listing Rules, copies
of the resolutions passed at the meeting, other than resolutions
concerning ordinary business, will be submitted to the National
Storage Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries:
Desna Martin
Group Company Secretary
Telephone: +44 20 3214 9155
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END
RAGSFSFLIEDSEFM
(END) Dow Jones Newswires
June 15, 2023 10:45 ET (14:45 GMT)
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