SHAFTESBURY CAPITAL PLC 01/05/2020 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Re-elect Henry StauntonOppose
4Re-elect Ian HawksworthOppose
5Re-elect Situl JobanputraFor
6Elect Michelle McGrathFor
7Re-elect Charlotte BoyleFor
8Re-elect Jonathan Lane For
9Re-elect Anthony SteainsFor
10Appoint the AuditorsOppose
11Authorise the Audit Committee to Fix Remuneration of AuditorsFor
12Approve Remuneration PolicyAbstain
13Approve the Remuneration ReportFor
14Authorise the Scrip DividendFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashFor
17Authorise Share RepurchaseOppose
18Meeting Notification-related ProposalFor