Proxy voting

TUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Retrieved on: 
Wednesday, June 2, 2021

In case of proxy voting according to Sec.

Key Points: 
  • In case of proxy voting according to Sec.
  • 34 para.
  • 3 WpHG
    (only in case of attribution of voting rights in accordance with Sec.
  • 34 para.

HighCape Capital Acquisition Corp. Reminds Stockholders to Vote in Favor of the Business Combination with Quantum-Si Incorporated

Retrieved on: 
Thursday, May 27, 2021

For any questions or assistance in voting, please call the proxy solicitor, Morrow Sodali at (877) 787-9239 (Toll Free) or email at [email protected] .

Key Points: 
  • For any questions or assistance in voting, please call the proxy solicitor, Morrow Sodali at (877) 787-9239 (Toll Free) or email at [email protected] .
  • HighCape and its directors and executive officers may be deemed participants in the solicitation of proxies from HighCapes stockholders with respect to the Business Combination.
  • Quantum-Si and its directors and executive officers may also be deemed to be participants in the solicitation of proxies from the stockholders of HighCape in connection with the Business Combination.
  • This press release shall not constitute a solicitation of a proxy, consent or authorization with respect to any securities or in respect of the Business Combination.

TUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Retrieved on: 
Thursday, May 27, 2021

In case of proxy voting according to Sec.

Key Points: 
  • In case of proxy voting according to Sec.
  • 34 para.
  • 3 WpHG
    (only in case of attribution of voting rights in accordance with Sec.
  • 34 para.

Eve Sleep plc: Result of AGM

Retrieved on: 
Wednesday, May 26, 2021

Proxy appointments which gave discretion to the Chairman of the Meeting have been included in the "For" total for the appropriate resolution.

Key Points: 
  • Proxy appointments which gave discretion to the Chairman of the Meeting have been included in the "For" total for the appropriate resolution.
  • Votes "For" and "Against" any resolution are expressed as a percentage (rounded to two decimal places) of votes validly cast for that resolution.
  • A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
  • The full text of the resolutions passed at the Meeting can be found in the Notice of Meeting which is available on the Company's website at: https://investor.evesleep.co.uk/
    These poll results (inclusive of proxy results lodged before the Meeting) will be available shortly on the Company's website at: https://investor.evesleep.co.uk/

NOXXON Announces Convocation of Its Hybrid 2021 Annual General Meeting of Shareholders

Retrieved on: 
Tuesday, May 25, 2021

Shareholders do not need to be present to cast their vote at the AGM on June 24, 2021.

Key Points: 
  • Shareholders do not need to be present to cast their vote at the AGM on June 24, 2021.
  • Further details on proxy voting are given in the Attendance Notice for this AGM available on the companys website ( www.noxxon.com ).
  • The company acknowledges that constraints caused by the COVID-19 pandemic restrict the physical presence of its shareholders at the AGM and thus, to ask questions at the meeting.
  • These documents are also available at the company's offices at Max-Dohrn-Strasse 8-10, 10589 Berlin, Germany, for shareholders and persons entitled to attend the meeting who, upon request, will receive a copy free of charge.

Stratus Properties Inc. Urges Shareholders to Vote on the WHITE Proxy Card Before the June 4 Annual Meeting

Retrieved on: 
Monday, May 24, 2021

Stratus recommends its shareholders vote on the WHITE proxy card FOR both of Stratus highly qualified director nominees, Jim Leslie and Neville Rhone, Jr., and FOR all proposals.

Key Points: 
  • Stratus recommends its shareholders vote on the WHITE proxy card FOR both of Stratus highly qualified director nominees, Jim Leslie and Neville Rhone, Jr., and FOR all proposals.
  • Updates regarding the Annual Meeting can be found on Stratus website, stratusproperties.com , or the Companys proxy page, YourStratus.com .
  • Shareholders as of the record date April 8, 2021 are entitled to vote at the Annual Meeting.
  • Stratus has filed with the SEC a definitive proxy statement and associated WHITE proxy card in connection with the solicitation of proxies for the Company's 2021 Annual Meeting.

TUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Retrieved on: 
Thursday, May 20, 2021

In case of proxy voting according to Sec.

Key Points: 
  • In case of proxy voting according to Sec.
  • 34 para.
  • 3 WpHG\n(only in case of attribution of voting rights in accordance with Sec.
  • 34 para.

TUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Retrieved on: 
Thursday, May 20, 2021

In case of proxy voting according to Sec.

Key Points: 
  • In case of proxy voting according to Sec.
  • 34 para.
  • 3 WpHG\n(only in case of attribution of voting rights in accordance with Sec.
  • 34 para.

SWEF: Update on arrangements for the Annual General Meeting

Retrieved on: 
Wednesday, May 19, 2021

b'Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.\nThe issuer is solely responsible for the content of this announcement.\nIn line with the Company\'s announcement on 15 April 2021, the Company refers to the AGM to be held on 15 June 2021 at 9.30am and the Board of Directors (the "Board") notes that due to the impact of COVID-19, it will be extremely challenging to hold the AGM in the format typically expected by Shareholders.\nIn light of the restrictions currently in place, whilst Guernsey based shareholders are permitted to physically attend the AGM, the Board requests that Shareholders do not attend the AGM in person and Shareholders are strongly encouraged to appoint the "Chairman of the Meeting" as their proxy and provide voting instructions in advance of the AGM, in accordance with the instructions contained on the accompanying Form of Proxy and to submit their voting instructions as soon as possible and no later than by 9.30am (UK time) on 11 June 2021.

Key Points: 
  • b'Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.\nThe issuer is solely responsible for the content of this announcement.\nIn line with the Company\'s announcement on 15 April 2021, the Company refers to the AGM to be held on 15 June 2021 at 9.30am and the Board of Directors (the "Board") notes that due to the impact of COVID-19, it will be extremely challenging to hold the AGM in the format typically expected by Shareholders.\nIn light of the restrictions currently in place, whilst Guernsey based shareholders are permitted to physically attend the AGM, the Board requests that Shareholders do not attend the AGM in person and Shareholders are strongly encouraged to appoint the "Chairman of the Meeting" as their proxy and provide voting instructions in advance of the AGM, in accordance with the instructions contained on the accompanying Form of Proxy and to submit their voting instructions as soon as possible and no later than by 9.30am (UK time) on 11 June 2021.
  • All valid proxy votes will be included in the poll to be taken at the AGM.\nShareholders wishing to raise any questions relating to the business of the AGM may do so by submitting such questions by email to Apex Fund and Corporate Services (Guernsey) Limited, the Company Secretary, ahead of the meeting at [email protected] until 5pm (UK time) on 4 June 2021.
  • Questions and answers will be announced on the London Stock Exchange ("LSE") before the AGM.\nThe results of voting will also be announced to the LSE, as soon as practicable after the conclusion of the AGM.\nThe Board would like to take this opportunity to thank all Shareholders for their support and understanding in these unprecedented circumstances.\nStarwood European Real Estate Finance Limited is an investment company listed on the main market of the London Stock Exchange with an investment objective to provide Shareholders with regular dividends and an attractive total return while limiting downside risk, through the origination, execution, acquisition and servicing of a diversified portfolio of real estate debt investments in the UK and the wider European Union\'s internal market.
  • www.starwoodeuropeanfinance.com .\nThe Group\'s assets are managed by Starwood European Finance Partners Limited, an indirect wholly-owned subsidiary of the Starwood Capital Group.\n'

R.E.A. Holdings plc: Further re annual general meeting

Retrieved on: 
Monday, May 17, 2021

b"Dissemination of a Regulatory Announcement, transmitted by EQS Group.\nThe issuer is solely responsible for the content of this announcement.\nThe company's AGM will be held on 10 June 2021 at 10 a.m.

Key Points: 
  • b"Dissemination of a Regulatory Announcement, transmitted by EQS Group.\nThe issuer is solely responsible for the content of this announcement.\nThe company's AGM will be held on 10 June 2021 at 10 a.m.
  • Instructions regarding attendance, submission of questions and casting proxy votes online are now available on the home page of the company's website.\nFor further information, please refer to the Notice of AGM which is available on the Calendar page of the Investors section of the website.\n"