SHAFTESBURY CAPITAL PLC 28/06/2022 AGM
1Receive the Annual ReportAbstain
2Approve the DividendFor
3Approve the Remuneration ReportOppose
4Re-elect Henry Staunton - Chair (Non Executive)Oppose
5Re-elect Ian Hawksworth - Chief ExecutiveOppose
6Re-elect Situl Jobanputra - Executive DirectorFor
7Re-elect Michelle McGrath - Executive DirectorFor
8Re-elect Charlotte Boyle - Designated Non-ExecutiveAbstain
9Re-elect Jonathan Lane - Non-Executive DirectorFor
10Re-elect Anthony Steains - Senior Independent DirectorFor
11Re-appoint PricewaterhouseCoopers LLP as AuditorsOppose
12Authorise the Audit Committee to Fix Remuneration of AuditorsFor
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashFor
15Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
16Authorise Share RepurchaseOppose
17Meeting Notification-related ProposalFor