2016 AGM Results

2016 AGM

Please see below for an overview of the Annual General Meeting held on Tuesday 26 April 2016

Voting Results

Resolution Number of votes for * Number of votes against Number of votes withheld

To receive the Directors' Report, Annual Accounts and Annual Business Statement for the year ended 31 December 2015

7,708 82 51

To approve the Directors' Remuneration Report for the year ended 31 December 2015


532 144

To consider and if thought fit pass on Ordinary Resolution to re-appoint KPMG LLP as auditors

7,503 269 69

To amend the Memorandum

7,456 207 178

To elect Sue Heron as a director

7,542 205 94

To re-elect Colin Millar as a director

7,364 370 107

To re-elect Steve Pryer as a director

7,447 294 97


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