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Resolution Capital Limited

PRI reporting framework 2017

You are in Direct - Listed Equity Active Ownership » (Proxy) voting and shareholder resolutions » Overview


LEA 17. Voting policy & approach

New selection options have been added to this indicator. Please review your prefilled responses carefully.

17.1. Indicate whether your organisation has a formal voting policy.

17.2. Indicate what your voting policy covers:

other description

          Executive compensation

17.3. Attach or provide a URL to your voting policy. [Optional]


Attach document

17.4. Provide a brief overview of your organization’s approach to (proxy) voting.

Resolution Capital has a clearly defined proxy voting policy, with important elements as follows:

Policy Statement: It is the policy of RCL to vote on those resolutions it believes may have a material effect on security holders. The purpose of the Resolution Capital Voting Policy is to ensure that staff acts in the best interest of clients as shareholders.

17.5. Provide an overview of how you ensure your voting policy is adhered to, giving details of your approach when exceptions to the policy are made (if applicable).

We ensure the Voting Policy is followed with various procedures in place to ensure all voting occurs and is recorded correctly. We utilise various proxy voting platforms. We maintain a record of all voting on behalf of clients.