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2010 AGM

Please see below for an overview of the Annual General Meeting held on Monday 19 April 2010

Voting Results Annual General Meeting 2010


Resolution Number of votes for * Number of votes against Number of votes withheld % in favour
To receive the Annual Report and Accounts 9214
(6428)
147 62 98.43
To approve the Directors' Remuneration Report 8449
(6438)
809 165 91.26
Re-appointment of KPMG Audit Plc 8974
(6439)
340 108 96.35
Re-election of Philip Lloyd Shipman as a director 8774
(6415)
499 149 94.62
Re-election of Peter Richard Wavell Hensman as a director 8720
(6417)
559 143 93.98
Re-election of Colin Stewart Millar as a director 8744
(6418)
528 148 94.30
Re-election of Avril Casson Willis as a director 8731
(6414)
549 142 94.08

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