SHAFTESBURY CAPITAL PLC 23/05/2024 AGM
1Receive the Annual ReportAbstain
2Approve the DividendFor
3Approve the Remuneration ReportOppose
4Re-elect Jonathan Nicholls - Chair (Non Executive)Oppose
5Re-elect Ian Hawksworth - Chief ExecutiveFor
6Re-elect Situl Jobanputra - Executive DirectorFor
7Re-elect Richard Akers - Senior Independent DirectorFor
8Re-elect Ruth Anderson - Non-Executive DirectorFor
9Re-elect Charlotte Boyle - Designated Non-ExecutiveAbstain
10Re-appoint PwC as the AuditorsOppose
11Allow the Board to Determine the Auditor's RemunerationFor
12Issue Shares with Pre-emption RightsAbstain
13Issue Shares for CashOppose
14Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
15Authorise Share RepurchaseOppose
16Meeting Notification-related ProposalFor