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1 - 8 van 8 voor plc approve remuneration report
Microsoft Word - Rapportage Stembeleid ASN Q 3-2007.doc
... plc adopt new articles of association 24-7-07 for shanks group plc accept financial statements and statutory reports 26-7-07 for shanks group plc approve remuneration report 26-7-07 for shanks group plc approve ...
asnbank.nl
blob.aspx?id 14422
... 01.08 kelda group plc approve scheme of arrangement proposed to be made between the company and the holders of ordinary scheme shares for approve cancellation of ordinary cancellation ... reappoint pricewaterhousecoopers llp as auditors and authorise the board to determine their remuneration against 9 approve remuneration report against 10 authorise issue of equity or equity-linked securities with pre ...
asnbank.nl
Verslag stemgedrag 1ste kwartaal 2009
... repurchased shares for for 3-3-2009 the sage group plc accept financial statements and statutory reports for for approve final dividend of 4.78 pence per ordinary share for ... for reappoint pricewaterhousecoopers llp as auditors and authorise the board to determine their remuneration for for approve remuneration report for against authorise issue of equity or equity-linked securities with pre-emptive ...
asnbank.nl
Verslag stemgedrag 3de kwartaal 2009
... requirement against for 21-jul-09 johnson matthey plc 1 accept financial statements and statutory reports for for 2 approve remuneration report for for 3 approve final dividend of 26 pence per ordinary ... for 30-jul-09 northumbrian water group plc 1 accept financial statements and statutory reports for for 2 approve remuneration report for against 3 approve final dividend of 8.5 pence per ordinary ...
asnbank.nl
blob.aspx?id 14821
... articles of association for 24-jul-08 shanks group plc accept financial statements and statutory reports for approve remuneration report against approve final dividend of 4.2 pence per ordinary share ... of association for 7-sep-08 marks spencer group plc accept financial statements and statutory reports for approve remuneration report against approve final dividend of 14.2 pence per ordinary share ...
asnbank.nl
blob.aspx?id 14429
... 14 adopt new articles of association for rexam plc 1 accept financial statements and statutory reports for 2 approve remuneration report against 3 approve final dividend of 11.7 pence per ... capital; allow electronic distribution of against for kingfisher plc 1 accept financial statements and statutory reports for 2 approve remuneration report for 3 approve final dividend of 3.4 pence per ordinary ...
asnbank.nl
blob.aspx?id 15152
... date company agenda managem ent vote asn vote 18.11.08 agm barratt developments plc 1 accept financial statements and statutory reports for for 2 elect bob lawson as ... to determine their remuneration for for 7 approve the revised directors' remuneration report for the year ended 30 june 2007 which was posted to shareholders of for for 8 approve the directors' remuneration report for the year ...
asnbank.nl
Verslag stemgedrag 2de kwartaal 2009
... approve affiliation agreement with subsidiary auwa-chemie gmbh for for pagina rexam plc 1 accept financial statements and statutory reports for for 2 approve remuneration report for against 3 approve ...
asnbank.nl
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