2011 AGM

2011 AGM

Please see below for an overview of the Annual General Meeting held on Monday 18 April 2011.

Voting Results

 

Resolution Number of votes for * Number of votes against Number of votes withheld % in favour
To receive the Annual Report and Accounts 8615
(6208)		 137 70 98.43
To approve the Directors' Remuneration Report 7623
(5935)		 934 265 89.08
Re-appointment of KPMG Audit Plc 8386
(6229)		 331 102 96.20
Election of Philip Anthony Ireland as a director 8207
(6210)		 412 202 95.22
Election of Brian Preston Ryninks as a director 8211
(6228)		 420 192 95.13
Re-election of Robert James Cairns as a director 8159
(6125)		 467 197 94.59
Re-election of Steven Lindsay Pryer as a director 8225
(6214)		 438 160 94.94

* (including discretionary votes given to the Chairman - number in brackets)



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6th February 2012
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