Compass Group Regulatory News (CPG)

Details

No. of Votes 'For' & 'Discretionary

%

No. of Votes

%

Total No. of

% capital voted

No. of

Resolution

'Against'

Votes Cast

Votes

No.

Withheld

1

Receive and adopt the Annual Report and Accounts

1,376,432,592

99.86

1,901,377

0.14

1,378,333,969

80.72%

13,932,754

2

Receive and adopt the Directors' Remuneration Report

1,330,707,235

95.69

59,950,926

4.31

1,390,658,161

81.45%

1,608,559

3

Declare a final dividend

1,390,860,193

99.92

1,132,667

0.08

1,391,992,860

81.52%

273,959

4

Elect Petros Parras

1,381,900,230

99.30

9,757,476

0.70

1,391,657,706

81.50%

609,017

5

Elect Leanne Wood

1,383,556,024

99.78

3,012,207

0.22

1,386,568,231

81.21%

5,698,492

6

Re-elect Ian Meakins

1,351,744,151

97.71

31,708,140

2.29

1,383,452,291

81.02%

8,814,525

7

Re-elect Dominic Blakemore

1,375,339,157

98.81

16,633,497

1.19

1,391,972,654

81.52%

294,165

8

Re-elect Palmer Brown

1,377,467,593

99.34

9,102,120

0.66

1,386,569,713

81.21%

5,697,007

9

Re-elect Stefan Bomhard

1,358,581,967

98.00

27,674,213

2.00

1,386,256,180

81.19%

6,010,543

10

Re-elect John Bryant

1,156,192,872

90.08

127,284,718

9.92

1,283,477,590

75.17%

108,789,131

11

Re-elect Arlene Isaacs-Lowe

1,373,202,856

98.65

18,769,349

1.35

1,391,972,205

81.52%

294,518

12

Re-elect Anne-Françoise Nesmes

1,365,464,453

98.50

20,792,515

1.50

1,386,256,968

81.19%

6,009,755

13

Re-elect Sundar Raman

1,250,844,205

89.88

140,814,659

10.12

1,391,658,864

81.50%

607,858

14

Re-elect Nelson Silva

1,358,182,943

97.97

28,072,839

2.03

1,386,255,782

81.19%

6,010,938

15

Re-elect Ireena Vittal

1,356,686,526

97.87

29,570,141

2.13

1,386,256,667

81.19%

6,010,053

16

Re-appoint KPMG LLP as Company's auditors

1,380,362,007

99.17

11,607,587

0.83

1,391,969,594

81.52%

297,129

17

Authorise the Audit Committee to agree the auditor's remuneration

1,391,791,218

99.99

185,990

0.01

1,391,977,208

81.52%

289,515

18

Political donations

1,372,388,484

98.97

14,337,162

1.03

1,386,725,646

81.22%

5,540,827

19

Authority to allot shares

1,278,720,552

91.86

113,241,692

8.14

1,391,962,244

81.52%

304,475

20

Disapplication of pre-emption rights *

1,340,301,145

96.67

46,168,914

3.33

1,386,470,059

81.20%

5,796,663

21

Disapplication of pre-emption rights in limited circumstances*

1,331,672,748

96.05

54,795,028

3.95

1,386,467,776

81.20%

5,798,946

22

Authority to purchase shares*

1,383,275,182

99.50

7,020,535

0.50

1,390,295,717

81.42%

1,971,101

23

Reduce general meeting notice periods*

1,317,132,855

94.63

74,799,694

5.37

1,391,932,549

81.52%

322,625