2019 AGM Results

Please see below for an overview of the Annual General Meeting held on Tuesday 23 April 2019.

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 2018

6,270 (138) 63 51

To approve the Directors' Remuneration Report for the year ended 31 December 2018

5,673 (157) 592 118

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

6,009 (161) 273 102

To elect Andrew Paul Haywood as a director

6,041 (169) 221 121

To elect Graham Michael Berville as a director

6030 (180) 235 119

To re-elect Christopher Michael Harrison as a director

5982 (177) 294 108
To re-elect Phillip Alexander McLelland as a director 6011 (183) 259 114
To re-elect Nicholas John Gower as a director 6028 (190) 242 113
To re-elect Susan Jane Heron as a director 6054 (173) 232 98
To re-elect Matthew Jon Dobson as a director 5996 (189) 273 115
To re-elect Kim Louise Rebecchi as a director 5996 (177) 282 105

 

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

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