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Proxy Voting Analysis


The Annual General Meeting of Charles Stanley Group PLC was held on 26th July 2013.

Total number of shares in issue: 45,237,787. Proxy appointments were received from shareholders of 35,480,539 ordinary shares amounting to 78.43% of the issued share capital.

For resolutions decided on a show of hands, the following levels of proxy appointments and associated instructions were received prior to the meeting:

Res No: FOR AGAINST Total proxy votes cast Withheld
No of Shares % of total No of Shares % of total
Resolution 1 - Adoption of Annual Report and Accounts 35,480,539 100 0 0 35,480,539 0
Resolution 2 – Declaration of Dividend 35,480,539 100 0 0 35,480,539 0
Resolution 3 – Approval of Remuneration Report 31,121,384 92.7 2,419,813 7.3% 33,541,197 1,939,342
Resolution 4 – Re-election of Sir David Howard 33,060,836 99.9 1,153 0.00 33,061,989 2,418,550
Resolution 5 – Re-election of E Michael Clark 35,478,726 99.9 813 0.00 35,479,539 1,000
Resolution 6 – Re-election of Michael R I Lilwall 35,476,726 99.9 2,813 0.00 35,479,539 1,000
Resolution 7 – Re-election of James H Rawlingson 35,478,726 99.9 813 0.00 35,479,539 1,000
Resolution 8 – Ratify the appointment of Gary Teper 35,476,726 99.9 2,813 0.00 35,479,539 1,000
Resolution 9  Ratify the appointment of David C Pusinelli 35,478,726 99.9 813 0.00 35,479,539 1,000
Resolution 10 - Ratify the appointment of Bridget E Guerin 35,476,726 99.9 813 0.00 35,477,539 3,000
Resolution 11 - Appointment of KPMG LLP as Auditor 35,475,775 99.9 3,924 0.01 35,479,699 840