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26/01/2018 - Shareholder Information

The Conygar Investment Company PLC 
Shareholder Information

All resolutions were passed unanimously by a show of hands at the AGM held on 25th January 2018. The following table shows the proxy votes cast in respect of each resolution:


Resolution

Total Votes For

% For

Total Votes Against

Total Votes Withheld

1

26,429,151

100

Nil

Nil

2

26,315,331

99.57

113,820

Nil

3

26,418,989

99.96

10,162

Nil

4

26,419,544

99.96

9,607

Nil

5

26,395,395

99.87

33,756

Nil

6

26,318,244

99.58

30,843

80,064

7

26,429,151

100

Nil

Nil

8

26,310,209

99.55

118,942

Nil

9

26,423,749

99.98

5,402

Nil