Growth MultiFund: 2025

Proxy voting

Investee company

Share code

Event type

Date

No results

-

Annual General Meeting

28-Mar-25

-

ExtraOrdinary General Meeting

20-Mar-25

-

Annual General Meeting

28-Feb-25

Resolution	Vote	Result
1. TO RECEIVE AND CONSIDER THE DIRECTORS' REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 30 SEPTEMBER 2024 AND THE REPORT OF THE AUDITORS THEREON	For	-
2. TO RE-APPOINT EY AS AUDITORS OF THE COMPANY	For	-
3. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	For	-

Resolution	Vote	Result
1. TO APPROVE THE PROPOSED CHANGES TO THE CONSTITUTION, INCLUDING ANYAMENDMENTS REQUIRED BY THE CENTRAL BANK	For	-

Resolution	Vote	Result
1. RECEIVE BOARD'S AND AUDITOR'S REPORTS	For	-
2. APPROVE FINANCIAL STATEMENTS	For	-
3. APPROVE ALLOCATION OF INCOME	For	-
4. APPROVE DISCHARGE OF DIRECTORS	For	-
5. RE-ELECT NICOLAS VAULEON AS DIRECTOR	For	-
6. RE-ELECT MEHDI BALAFREJ AS DIRECTOR	For	-
7. RE-ELECT PIERRE JOND AS DIRECTOR	For	-
8. RE-ELECT ALAN GUY AS DIRECTOR	For	-
9. RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR	For	-
10. TRANSACT OTHER BUSINESS	For	-

Browser warning

For a better experience of the Nedgroup Investments website, please try the latest version of these browsers