Veritas is an independent asset management company based in the UK whose key investment objective is to deliver long term real returns for clients. Their philosophy combines a global thematic approach with a fundamental research process to construct unconstrained high-conviction portfolios of shares in the best quality companies.
Veritas Asset Management was established in 2003 and has managed the Nedgroup Investments Global Equity Fund since 2010.
Institutional Cash Series plc - BlackRock ICS US Dollar Liquidity Fund - Global Equity Fund
Annual General Meeting 28/03/2025
Resolution
Vote
Result
1. Accept Financial Statements and Statutory Reports
For
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2. Ratify EY as Auditors
For
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3. Authorise Board to Fix Remuneration of Auditors
For
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Charter Communications, Inc. - Global Equity Fund
Annual General Meeting 26/02/2025
Resolution
Vote
Result
1. Approve Merger Agreement
For
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2. Issue Shares in Connection with Merger
For
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3. Adjourn Meeting
For
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Siemens AG - Global Equity Fund
Annual General Meeting 13/02/2025
Resolution
Vote
Result
1. Receive Financial Statements and Statutory Reports for Fiscal Year 2023/24 (Non-Voting)
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2. Approve Allocation of Income and Dividends of EUR 5.20 per Share
For
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3. Approve Discharge of Management Board Member Roland Busch for Fiscal Year 2023/24
For
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4. Approve Discharge of Management Board Member Cedrik Neike for Fiscal Year 2023/24
For
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5. Approve Discharge of Management Board Member Matthias Rebellius for Fiscal Year 2023/24
For
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6. Approve Discharge of Management Board Member Ralf Thomas for Fiscal Year 2023/24
For
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7. Approve Discharge of Management Board Member Judith Wiese for Fiscal Year 2023/24
For
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8. Approve Discharge of Supervisory Board Member Jim Snabe for Fiscal Year 2023/24
For
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9. Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal Year 2023/24
For
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10. Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal Year 2023/24
For
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11. Approve Discharge of Supervisory Board Member Tobias Baeumler for Fiscal Year 2023/24
For
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12. Approve Discharge of Supervisory Board Member Regina Dugan for Fiscal Year 2023/24
For
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13. Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal Year 2023/24
For
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14. Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal Year 2023/24
For
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15. Approve Discharge of Supervisory Board Member Oliver Hartmann for Fiscal Year 2023/24
For
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16. Approve Discharge of Supervisory Board Member Keryn Lee James for Fiscal Year 2023/24
For
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17. Approve Discharge of Supervisory Board Member Harald Kern (until Dec. 7, 2023) for Fiscal Year 2023/24
For
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18. Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal Year 2023/24
For
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19. Approve Discharge of Supervisory Board Member Martina Merz for Fiscal Year 2023/24
For
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20. Approve Discharge of Supervisory Board Member Christian Pfeiffer for Fiscal Year 2023/24
For
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21. Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal Year 2023/24
For
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22. Approve Discharge of Supervisory Board Member Hagen Reimer for Fiscal Year 2023/24
For
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23. Approve Discharge of Supervisory Board Member Kasper Rorsted for Fiscal Year 2023/24
For
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24. Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal Year 2023/24
For
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25. Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal Year 2023/24
For
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26. Approve Discharge of Supervisory Board Member Mimon Uhamou (from Dec. 12, 2023) for Fiscal Year 2023/24
For
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27. Approve Discharge of Supervisory Board Member Grazia Vittadini for Fiscal Year 2023/24
For
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28. Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal Year 2023/24
For
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29. Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2024/25
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30. Ratify PricewaterhouseCoopers GmbH as Auditor for Sustainability Reporting for Fiscal Year 2024/25
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31. Approve Remuneration Report
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32. Elect Jim Snabe to the Supervisory Board
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33. Elect Kasper Rorsted to the Supervisory Board
For
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34. Elect Ulf Schneider to the Supervisory Board
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35. Elect Grazia Vittadini to the Supervisory Board
For
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36. Elect Werner Brandt to the Supervisory Board
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37. Approve Remuneration of Supervisory Board
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38. Approve Virtual-Only Shareholder Meetings Until 2027
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39. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
For
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40. Authorize Use of Financial Derivatives when Repurchasing Shares
For
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41. Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 180 Million Pool of Capital to Guarantee Conversion Rights
For
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Becton, Dickinson and Company - Global Equity Fund
Annual General Meeting 28/01/2025
Resolution
Vote
Result
1. Elect Director William M. Brown
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2. Elect Director Catherine M. Burzik
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3. Elect Director Carrie L. Byington
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4. Elect Director R. Andrew Eckert
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5. Elect Director Claire M. Fraser
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6. Elect Director Jeffrey W. Henderson
For
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7. Elect Director Christopher Jones
For
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8. Elect Director Thomas E. Polen
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9. Elect Director Timothy M. Ring
For
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10. Elect Director Bertram L. Scott
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11. Elect Director Joanne Waldstreicher
For
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12. Ratify Ernst & Young LLP as Auditors
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13. Advisory Vote to Ratify Named Executive Officers' Compensation
For
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