AGM 2024

Voting Results

 

Resolution Description For Against Withheld
1 To receive Annual Report & Accounts 3734 34 28
2 To approve the Directors' Remuneration Report 3351 356 86
3 To re-appoint Mazars LLP as Auditors 3624 112 5
4 To re-elect Graham Michael Berville as a Director 3560 153 69
5 To re-elect Christopher Michael Harrison as a Director 3538 175 69
6 To re-elect Laura Hamp as a Director 3589 137 60
7 To re-elect Andrew Paul Haywood as a Director 3508 192 74
8 To re-elect Phillip Alexander McLelland as a Director 3528 167 81
9 To re-elect Peter David Rogerson as a Director 3520 176 80
10 To elect Diane Jane Hosie as a Director 3579 132 68
11 To elect Karen Ingham as a Director 3569 138 69

The minutes of the AGM can be found here