SHAFTESBURY CAPITAL PLC 15/06/2023 AGM
1Receive the Annual ReportAbstain
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportOppose
4Elect Jonathan Nicholls - Chair (Non Executive)Oppose
5Re-elect Ian Hawksworth - Chief ExecutiveFor
6Re-elect Situl Jobanputra - Executive DirectorFor
7Elect Chris Ward - Executive DirectorFor
8Elect Richard Akers - Senior Independent DirectorFor
9Elect Ruth Anderson - Non-Executive DirectorFor
10Re-elect Charlotte Boyle - Designated Non-ExecutiveAbstain
11Elect Helena Coles - Non-Executive DirectorFor
12Re-elect Anthony Steains - Non-Executive DirectorFor
13Elect Jennelle Tilling - Non-Executive DirectorFor
14Re-appoint PwC as the AuditorsOppose
15Allow the Board to Determine the Auditor's RemunerationFor
16Authorise the Scrip DividendFor
17Issue Shares with Pre-emption RightsAbstain
18Issue Shares for CashOppose
19Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
20Authorise Share RepurchaseOppose
21Meeting Notification-related ProposalFor