AGM | ANNUAL GENERAL |
MEETING | |
27 AUGUST 2021 |
11.00 am
RESULT OF AGM PROXY VOTES
For | Against | Discretion | Votes Withheld | ||||||||||
Holders | Holders | Holders | Holders | Total Votes Cast (excl. | |||||||||
Resolution | Description | Voting | Votes | % Votes Cast | Voting | Votes | % Votes Cast | Voting | Votes | % Votes Cast | Voting | Votes | Votes Withheld) |
RES:001 | REPORT AND ACCOUNTS | 40 | 54,024,007 | 99.87% | 3 | 69,172 | 0.13% | 2 | 3 | 0.00% | 1 | 540 | 54,093,182 |
RES:002 | RE-ELECT J MAY | 35 | 54,023,019 | 99.87% | 10 | 70,161 | 0.13% | 1 | 2 | 0.00% | 1 | 540 | 54,093,182 |
RES:003 | RE-ELECT N LEE | 34 | 54,023,018 | 99.87% | 9 | 70,153 | 0.13% | 1 | 2 | 0.00% | 3 | 549 | 54,093,173 |
RES:004 | RE-ELECT D PALUMBO | 37 | 54,023,030 | 99.87% | 7 | 70,138 | 0.13% | 2 | 14 | 0.00% | 1 | 540 | 54,093,182 |
RES:005 | REAPPOINT AUDITORS | 39 | 54,023,999 | 99.87% | 3 | 69,172 | 0.13% | 2 | 3 | 0.00% | 2 | 548 | 54,093,174 |
RES:006 | ALLOT RELEVANT SECURITIES | 37 | 54,023,030 | 99.87% | 7 | 70,149 | 0.13% | 2 | 3 | 0.00% | 1 | 540 | 54,093,182 |
RES:007 | DISAPPLY PRE-EMP RIGHTS | 33 | 54,010,997 | 99.85% | 11 | 82,159 | 0.15% | 1 | 2 | 0.00% | 3 | 564 | 54,093,158 |
RES:008 | BUY-BACK AGREEMENT | 35 | 54,023,962 | 99.87% | 6 | 69,193 | 0.13% | 2 | 3 | 0.00% | 3 | 564 | 54,093,158 |
RES:009 | SHARE PREMIUM ACCOUNT | 34 | 54,022,996 | 99.87% | 7 | 70,151 | 0.13% | 2 | 3 | 0.00% | 4 | 572 | 54,093,150 |
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Pires Investments plc published this content on 27 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 August 2021 21:01:03 UTC.