Results of Annual General Meeting
Results of Annual General Meeting
The Annual General Meeting of
The results of the poll, incorporating the proxy votes lodged in advance of the meeting, are set out below.
Resolutions |
For |
% |
Against |
% |
Withheld |
Total votes cast |
001. To approve the Company's Annual Report and Accounts for year ended |
225,240,798 |
100.00% |
10,921 |
0.00% |
273,846 |
225,251,719 |
002. To approve the Directors' Remuneration Report |
200,319,991 |
89.74% |
22,895,826 |
10.26% |
2,309,748 |
223,215,817 |
003. To approve the Directors' Remuneration Policy |
187,285,809 |
83.90% |
35,930,008 |
16.10% |
2,309,748 |
223,215,817 |
004. To elect Dr. |
222,659,203 |
98.73% |
2,865,525 |
1.27% |
837 |
225,524,728 |
005. To elect Dr. |
218,438,727 |
96.86% |
7,086,001 |
3.14% |
837 |
225,524,728 |
006. To elect Ms. |
189,257,653 |
84.32% |
35,193,037 |
15.68% |
1,074,875 |
224,450,690 |
007. To elect Dame |
222,228,072 |
98.54% |
3,296,656 |
1.46% |
837 |
225,524,728 |
008. To elect Mr. |
199,985,210 |
88.68% |
25,539,518 |
11.32% |
837 |
225,524,728 |
009. To elect Dr. |
218,164,180 |
96.74% |
7,360,548 |
3.26% |
837 |
225,524,728 |
010. To elect Ms. |
225,474,510 |
99.98% |
50,218 |
0.02% |
837 |
225,524,728 |
011. To elect Dr. |
225,473,830 |
99.98% |
50,898 |
0.02% |
837 |
225,524,728 |
012. To reappoint |
225,291,096 |
99.90% |
234,469 |
0.10% |
0 |
225,525,565 |
013. To authorize the Audit Committee to determine the Auditors' remuneration |
225,483,695 |
99.98% |
41,870 |
0.02% |
0 |
225,525,565 |
014. To authorize the allotment of shares |
221,538,872 |
98.23% |
3,986,693 |
1.77% |
0 |
225,525,565 |
015. To disapply pre-emption rights |
225,102,915 |
99.81% |
422,650 |
0.19% |
0 |
225,525,565 |
016. To further disapply pre-emption rights for acquisitions and specified capital investments. |
215,316,258 |
95.47% |
10,209,307 |
4.53% |
0 |
225,525,565 |
017. To authorize market purchase of own shares |
225,235,005 |
99.89% |
258,692 |
0.11% |
31,868 |
225,493,697 |
018. To authorize general meetings to be called on not less than 14 clear days' notice |
222,063,258 |
98.46% |
3,462,307 |
1.54% |
0 |
225,525,565 |
Notes:
(1) A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.
(2) As at
(3) The full text of the resolutions may be found in the Notice of the Annual General Meeting, copies of which are available on both the Company's website https://investors.puretechhealth.com/financials-filings/reports and on the National Storage Mechanism.
For more information, visit www.puretechhealth.com or connect with us on Twitter @puretechh.
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