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2008 AGM

Voting Results Annual General Meeting 2008


Resolution Number of votes for * Number of votes against Number of votes withheld % in favour
To receive the Annual Report and Accounts 8894
(1611)
176 55 97.46
To approve the Directors' Remuneration Report 8129
(1654)
778 219 89.08
Re-appointment of KPMG Audit Plc 8674
(1643)
364 88 95.05
Re-election of Stephen Lindsay Pryer as a director 8471
(1525)
510 143 92.83
Re-election of Robert James Cairns as a director 8444
(1530)
536 146 92.53
Re-election of Avril Casson Willis as a director 8346
(1555)
628 150 91.46

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