Koovs PLC
Proxy voting results in relation to the Annual General Meeting held on 29 September 2016
Resolution | For | % | Against | % | Withheld | |
1 | To receive the annual accounts | 97,499,658 | 100% | - | 0% | - |
2 | Appointment of Lord Waheed Alli | 97,499,658 | 100% | - | 0% | - |
3 | Appointment of Mary Turner | 97,499,658 | 100% | - | 0% | - |
4 | Appointment of Robert Bready | 97,499,658 | 100% | - | 0% | - |
5 | Appointment of Baroness Gail Rebuck | 97,499,658 | 100% | - | 0% | - |
6 | Appointment of Anant Nahata | 97,499,658 | 100% | - | 0% | - |
7 | Appointment of Emily Sheffield | 97,499,658 | 100% | - | 0% | - |
8 | Appointment of Robert Pursell | 97,499,658 | 100% | - | 0% | - |
9 | Appointment of Ernst and Young LLP as | 97,499,658 | 100% | - | 0% | - |
auditors | ||||||
10 | Agree the auditors' remuneration | 97,499,658 | 100% | - | 0% | - |
11 | Allot Shares | 97,499,658 | 100% | - | 0% | - |
Special Business | ||||||
12 | Disapply pre-emption rights | 80,437,158 | 82.5% | 17,060,500 | 17.5% | 2,000 |
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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 10:22:04 UTC