2018 AGM Results

Please see below for an overview of the Annual General Meeting held on Tuesday 24 April 2018.

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 2017

6,398 (119) 64 53

To approve the Directors' Remuneration Report for the year ended 31 December 2017

5,849 (121) 559 107

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

6,137 (123) 274 105

To elect Christopher Michael Harrison as a director

6,184 (119) 218 114

To elect Colin Stewart Millar as a director

6,146 (133) 262 108

To elect Nicholas John Gower as a director

6,156 (130) 253 107


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

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