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Aktia Bank p.l.c.

PRI reporting framework 2018

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

Outputs and outcomes

LEA 21. Percentage of (proxy) votes cast

21.1. For listed equities where you and/or your service provider have the mandate to issue (proxy) voting instructions, indicate the percentage of votes cast during the reporting year.

Votes cast (to the nearest 1%)

100 %

Specify the basis on which this percentage is calculated

21.2. Explain your reason(s) for not voting certain holdings

21.3. Additional information. [Optional]

At the AGM's where we participated in 2017, all relevant issues were approved without the need for voting. Participation at AGM's is prioritized based on Aktia Fund Management Companys ownership policy.


LEA 22. Proportion of ballot items that were for/against/abstentions

22.1. Indicate if you track the voting instructions that you and/or your service provider on your behalf have issued.

22.2. Of the voting instructions that you and/or third parties on your behalf issued, indicate the proportion of ballot items that were:

Voting instructions
Breakdown as percentage of votes cast
For (supporting) management recommendations
100 %
Against (opposing) management recommendations
0 %
Abstentions
0 %
100%

22.3. Describe the actions you take in relation to voting against management recommendations.

          If we decide to vote against management recommendations, we inform management on about this and the rationale behind our decision.
        

22.4. Additional information. [Optional]


LEA 23. Shareholder resolutions (Not Completed)


LEA 24. Examples of (proxy) voting activities (Private)


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