FORM N-PX PROXY VOTING RECORD
| COLUMN 1 | COLUMN 2 | COLUMN 3 | COLUMN 4 | COLUMN 5 | COLUMN 6 | COLUMN 7 | COLUMN 8 | COLUMN 9 | COLUMN 10 | COLUMN 11 | COLUMN 12 | COLUMN 13 | COLUMN 14 | COLUMN 15 | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAME OF ISSUER |
CUSIP | ISIN | FIGI | MEETING DATE | VOTE DESCRIPTION | VOTE CATEGORY | DESCRIPTION OF OTHER CATEGORY | VOTE SOURCE | SHARES VOTED | SHARES ON LOAN | DETAILS OF VOTE | MANAGER NUMBER | SERIES ID | OTHER INFO | ||
| HOW VOTED | SHARES VOTED | FOR OR AGAINST MANAGEMENT | ||||||||||||||
| MOBY S.P.A. | T7S962AA2 | XS1361301457 | - | 11/24/2023 | THE ISSUER IS INVITING THE NOTEHOLDERS TO A MEETING FOR THE PURPOSE OF THE AMENDMENT OF THE PARACONCORDATARIO AGREEMENT, RELATED AND CONSEQUENT RESOLUTIONS AND, IF DEEMED APPROPRIATE, TO APPROVE A CERTAIN EXTRAORDINARY RESOLUTION AS FURTHER DESCRIBED IN THE DOCUMENTATION | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3508000 | 0 | FOR |
3508000 |
FOR |
- | - | |
| THE GYM GROUP PLC | G42114101 | GB00BZBX0P70 | - | 05/09/2024 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | AUDIT-RELATED |
- | ISSUER | 7018553 | 0 | FOR |
7018553 |
FOR |
- | - | |
| THE GYM GROUP PLC | G42114101 | GB00BZBX0P70 | - | 05/09/2024 | TO APPROVE THE DIRECTORS REMUNERATION REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | COMPENSATION |
- | ISSUER | 7018553 | 0 | FOR |
7018553 |
FOR |
- | - | |
| THE GYM GROUP PLC | G42114101 | GB00BZBX0P70 | - | 05/09/2024 | TO APPROVE THE DIRECTORS REMUNERATION POLICY AS SET OUT IN APPENDIX 1 TO TAKE EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED | COMPENSATION |
- | ISSUER | 7018553 | 0 | AGAINST |
7018553 |
AGAINST |
- | - | |
| THE GYM GROUP PLC | G42114101 | GB00BZBX0P70 | - | 05/09/2024 | THAT THE RULES OF THE GYM GROUP PLC INCENTIVE PLAN BE APPROVED | COMPENSATION |
- | ISSUER | 7018553 | 0 | AGAINST |
7018553 |
AGAINST |
- | - | |
| THE GYM GROUP PLC | G42114101 | GB00BZBX0P70 | - | 05/09/2024 | THAT THE RULES OF THE GYM GROUP PLC PERFORMANCE SHARE PLAN BE APPROVED | COMPENSATION |
- | ISSUER | 7018553 | 0 | AGAINST |
7018553 |
AGAINST |
- | - | |
| THE GYM GROUP PLC | G42114101 | GB00BZBX0P70 | - | 05/09/2024 | TO RE-ELECT JOHN TREHARNE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7018553 | 0 | AGAINST |
7018553 |
AGAINST |
- | - | |
| THE GYM GROUP PLC | G42114101 | GB00BZBX0P70 | - | 05/09/2024 | TO ELECT WILL ORR AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7018553 | 0 | FOR |
7018553 |
FOR |
- | - | |
| THE GYM GROUP PLC | G42114101 | GB00BZBX0P70 | - | 05/09/2024 | TO RE-ELECT LUKE TAIT AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7018553 | 0 | AGAINST |
7018553 |
AGAINST |
- | - | |
| THE GYM GROUP PLC | G42114101 | GB00BZBX0P70 | - | 05/09/2024 | TO RE-ELECT ELAINE O'DONNELL AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7018553 | 0 | AGAINST |
7018553 |
AGAINST |
- | - | |
| THE GYM GROUP PLC | G42114101 | GB00BZBX0P70 | - | 05/09/2024 | TO RE-ELECT WAIS SHAIFTA AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7018553 | 0 | AGAINST |
7018553 |
AGAINST |
- | - | |
| THE GYM GROUP PLC | G42114101 | GB00BZBX0P70 | - | 05/09/2024 | TO RE-ELECT RICHARD STABLES AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7018553 | 0 | AGAINST |
7018553 |
AGAINST |
- | - | |
| THE GYM GROUP PLC | G42114101 | GB00BZBX0P70 | - | 05/09/2024 | TO RE-ELECT SIMON JONES AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7018553 | 0 | AGAINST |
7018553 |
AGAINST |
- | - | |
| THE GYM GROUP PLC | G42114101 | GB00BZBX0P70 | - | 05/09/2024 | TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH THE ACCOUNTS ARE LAID | AUDIT-RELATED |
- | ISSUER | 7018553 | 0 | FOR |
7018553 |
FOR |
- | - | |
| THE GYM GROUP PLC | G42114101 | GB00BZBX0P70 | - | 05/09/2024 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE FOR AND ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS | AUDIT-RELATED |
- | ISSUER | 7018553 | 0 | FOR |
7018553 |
FOR |
- | - | |
| THE GYM GROUP PLC | G42114101 | GB00BZBX0P70 | - | 05/09/2024 | THAT THE COMPANY IS AUTHORISED TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | OTHER |
POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | ISSUER | 7018553 | 0 | FOR |
7018553 |
FOR |
- | - | |
| THE GYM GROUP PLC | G42114101 | GB00BZBX0P70 | - | 05/09/2024 | THAT THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 7018553 | 0 | FOR |
7018553 |
FOR |
- | - | |
| THE GYM GROUP PLC | G42114101 | GB00BZBX0P70 | - | 05/09/2024 | THAT, IF RESOLUTION 16 IS PASSED, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY | CAPITAL STRUCTURE |
- | ISSUER | 7018553 | 0 | FOR |
7018553 |
FOR |
- | - | |
| THE GYM GROUP PLC | G42114101 | GB00BZBX0P70 | - | 05/09/2024 | THAT, SUBJECT TO RESOLUTION 16, AND IN ADDITION TO 17, TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 7018553 | 0 | FOR |
7018553 |
FOR |
- | - | |
| THE GYM GROUP PLC | G42114101 | GB00BZBX0P70 | - | 05/09/2024 | THAT THE COMPANY IS AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 0.0001 GBP EACH IN THE CAPITAL OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 7018553 | 0 | FOR |
7018553 |
FOR |
- | - | |
| THE GYM GROUP PLC | G42114101 | GB00BZBX0P70 | - | 05/09/2024 | THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 7018553 | 0 | FOR |
7018553 |
FOR |
- | - | |
| DOF GROUP ASA | R1883X116 | NO0012851874 | - | 05/23/2024 | ELECTION OF A CHAIRPERSON OF THE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 1538008 | 0 | FOR |
1538008 |
FOR |
- | - | |
| DOF GROUP ASA | R1883X116 | NO0012851874 | - | 05/23/2024 | ELECTION OF A PERSON TO CO-SIGN THE MINUTES | CORPORATE GOVERNANCE |
- | ISSUER | 1538008 | 0 | FOR |
1538008 |
FOR |
- | - | |
| DOF GROUP ASA | R1883X116 | NO0012851874 | - | 05/23/2024 | APPROVAL OF THE NOTICE AND AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 1538008 | 0 | FOR |
1538008 |
FOR |
- | - | |
| DOF GROUP ASA | R1883X116 | NO0012851874 | - | 05/23/2024 | APPROVAL OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 1538008 | 0 | FOR |
1538008 |
FOR |
- | - | |
| DOF GROUP ASA | R1883X116 | NO0012851874 | - | 05/23/2024 | APPROVAL OF THE AUDITOR'S FEE FOR 2023 | AUDIT-RELATED |
- | ISSUER | 1538008 | 0 | FOR |
1538008 |
FOR |
- | - | |
| DOF GROUP ASA | R1883X116 | NO0012851874 | - | 05/23/2024 | ELECTION OF BOARD MEMBERS | DIRECTOR ELECTIONS |
- | ISSUER | 1538008 | 0 | FOR |
1538008 |
FOR |
- | - | |
| DOF GROUP ASA | R1883X116 | NO0012851874 | - | 05/23/2024 | ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE | DIRECTOR ELECTIONS |
- | ISSUER | 1538008 | 0 | FOR |
1538008 |
FOR |
- | - | |
| DOF GROUP ASA | R1883X116 | NO0012851874 | - | 05/23/2024 | REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS | COMPENSATION |
- | ISSUER | 1538008 | 0 | FOR |
1538008 |
FOR |
- | - | |
| DOF GROUP ASA | R1883X116 | NO0012851874 | - | 05/23/2024 | REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE | COMPENSATION |
- | ISSUER | 1538008 | 0 | FOR |
1538008 |
FOR |
- | - | |
| DOF GROUP ASA | R1883X116 | NO0012851874 | - | 05/23/2024 | ADVISORY APPROVAL OF THE REMUNERATION REPORT | COMPENSATION |
- | ISSUER | 1538008 | 0 | FOR |
1538008 |
FOR |
- | - | |
| DOF GROUP ASA | R1883X116 | NO0012851874 | - | 05/23/2024 | BOARD AUTHORISATION TO INCREASE THE SHARE CAPITAL BY ISSUANCE OF NEW SHARES | CORPORATE GOVERNANCE |
- | ISSUER | 1538008 | 0 | FOR |
1538008 |
FOR |
- | - | |
| DOF GROUP ASA | R1883X116 | NO0012851874 | - | 05/23/2024 | BOARD AUTHORISATION TO ACQUIRE TREASURY SHARES | CORPORATE GOVERNANCE |
- | ISSUER | 1538008 | 0 | FOR |
1538008 |
FOR |
- | - | |
| SCORPIO TANKERS INC | R1883X116 | MHY7542C1306 | - | 05/30/2024 | ELECT DIRECTOR ROBERT BUGBEE | DIRECTOR ELECTIONS |
- | ISSUER | 82363 | 0 | FOR |
82363 |
FOR |
- | - | |
| SCORPIO TANKERS INC | R1883X116 | MHY7542C1306 | - | 05/30/2024 | ELECT DIRECTOR BERIT HENRIKSEN | DIRECTOR ELECTIONS |
- | ISSUER | 82363 | 0 | FOR |
82363 |
FOR |
- | - | |
| SCORPIO TANKERS INC | R1883X116 | MHY7542C1306 | - | 05/30/2024 | RATIFY PRICEWATERHOUSECOOPERS AUDIT AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 82363 | 0 | FOR |
82363 |
FOR |
- | - | |
[Repeat as Necessary]