Remuneration Report continued
Statement of voting at the last Annual General Meeting The following table sets out the voting for the Remuneration Report and Remuneration Policy, which were approved by shareholders at the Annual General Meeting held on 17 November 2021, representing 63% of the issued share capital of the Company. Remuneration Report Remuneration Policy Votes cast % Votes cast % For 246,927,948 72.2 333,280,593 96.5 Against 95,213,590 27.8 12,044,009 3.5 Votes cast 342,141,538 100.0 345,324,602 100.0 Withheld 3,487,899 304,835 Discussion of the vote relating to the Remuneration Report resolution and subsequent actions taken by the Board are set out in the Committee Chair’s statement. Maria Bentley Chair of the Remuneration Committee 25 May 2022
Picton Property Income Limited Annual Report 2022
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