Koovs PLC

Proxy voting results in relation to the Annual General Meeting held on 27 September 2018

Resolution

For

%

Against

%

Withheld

1

To receive the annual accounts

194,668,072

100.00%

0

0.00%

2,500

2

Appointment of Nina Amin

194,669,519

99.99%

500

0.01%

553

3

Appointment of Lord Alli

194,669,519

99.99%

500

0.01%

553

4

Appointment of Mary Turner

194,667,019

99.99%

500

0.01%

3,053

5

Appointment of Baroness Gail Rebuck

194,667,019

99.99%

3,000

0.01%

553

6

Appointment of Anant Nahata

194,667,019

99.99%

500

0.01%

3,053

7

Appointment of Emily Sheffield

194,667,572

99.99%

500

0.01%

2,500

8

Appointment of Robert Pursell

194,667,572

99.99%

500

0.01%

2,500

9

Appointment of BDO UK LLP as auditors

194,667,019

99.99%

500

0.01%

3,053

10

Agree theauditors' remuneration

194,669,519

99.99%

1,053

0.01%

0

11

Allot Shares

193,206,519

99.25%

1,461,553

0.75%

2,500

Special Business

12

Disapply pre-emption rights

193,206,519

99.25%

1,461,553

0.75%

2,500

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Koovs plc published this content on 03 October 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 October 2018 10:12:05 UTC