Investor Event

ShareSoc 2023 AGM: resolutions passed

ShareSoc (UK Individual Shareholders Society), the not-for-profit membership organisation representing the rights of individual shareholders, is pleased to announce that all resolutions proposed to members at the AGM, held on 28th June, were duly passed.  

The results are as follows: 

 

  For  Against   Abstain  Total 
Resolution 1: To receive the Report and Accounts of the Board of Directors for the year ended 31st December 2022.  44  2  1  47 
Resolution 2: To re-elect as a member of the Board Ms. Jema Janet Elspeth Mary Arnold (appointed 06/02/2023).  38  4  3  45 
Resolution 3: To re-elect as a member of the Board Mr. Marcus Arthur Bentley (appointed 04/05/2011).  43  3  0  46 
Resolution 4: To re-elect as a member of the Board Mr. Michael Dennis (appointed 30/04/2014).  42  4  0  46 
Resolution 5: To re-elect as a member of the Board Mr. Mark Alastair Northway (appointed 19/04/2016).  40  6  1  47 
Resolution 6: To re-elect as a member of the Board Mr. David Stredder (appointed 06/02/2011).  40  5  2  47 
Resolution 7: To re-elect as a member of the Board Mr. Amit Vedhara (appointed 10/04/2019).  38  4  4  46 
Resolution 8: To approve the remuneration of the Directors for 2022 and the proposed remuneration for 2023.  40  2  5  47 

 

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