AGM 2025

Voting Results

 

Resolution Description For Against Withheld
1 To receive Annual Report & Accounts 3860 50 20
2 To approve the Directors' Remuneration Report 3521 323 88
3 To re-appoint Mazars LLP as Auditors 3771 110 49
4 To re-elect Graham Michael Berville as a Director 3712 146 73
5 To re-elect Andrew Paul Haywood as a Director 3670 192 65
6 To re-elect Phillip Alexander McLelland as a Director 3677 169 78
7 To re-elect Peter David Rogerson as a Director 3691 163 71
8 To re-elect Diane Jane Hosie as a Director 3704 163 62
9 To re-elect Karen Ingham as a Director 3706 156 64
10 To elect Simon James Broadley as a Director 3726 125 75
11 To elect Thomas Edward Leach as a Director 3718 134 74

The minutes of the 2024 AGM can be found here

The minutes of the 2023 AGM can be found here