2017 AGM Results

Please see below for an overview of the Annual General Meeting held on Tuesday 25 April 2017.

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 2016

6,924 76 48

To approve the Directors' Remuneration Report for the year ended 31 December 2016


545 137

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

6,712 250 86

To elect Kim Louise Rebecchi as a director

6,719 237 92

To elect Phillip Alexander McLelland as a director

6,700 238 110

To elect Matthew Jon Dobson as a director

6,706 229 112
To re-elect Colin Stewart Millar as a director 6,590 342 114
To re-elect Andrew John Haigh as a director 6,625 313 110


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

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