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Result of Annual General Meeting
The Board of
|
Resolution |
Votes for*
|
Percentage of votes cast |
Votes against |
Percentage of votes cast |
Abstain |
|
To receive and adopt the FY25 Directors' reports and audited financial statements
|
15,216,844 |
99.99 |
1,100 |
0.01 |
93,994 |
|
To approve the Directors' remuneration report (excluding the Directors' remuneration policy forming part of the remuneration report) for the year ended
|
15,147,451 |
99.64 |
55,493 |
0.36 |
108,994 |
|
To re-elect as a Director Mr.
|
15,194,376 |
99.85 |
23,568 |
0.15 |
93,994 |
|
To re-elect as a Director Mr |
15,143,305 |
99.52 |
73,793 |
0.48 |
94,840 |
|
To re-elect as a Director Mr.
|
13,895,304 |
91.31 |
1,321,794 |
8.69 |
94,840 |
|
To re-elect as a Director Mr.
|
13,895,604 |
91.32 |
1,321,494 |
8.68 |
94,840 |
|
To re-elect as a Director Mr.
|
15,195,222 |
99.85 |
22,722 |
0.15 |
93,994 |
|
To re-appoint
|
15,215,998 |
99.99 |
1,946 |
0.01 |
93,994 |
|
To authorise the Directors to set the auditor's remuneration
|
15,200,998 |
99.99 |
1,946 |
0.01 |
108,994 |
|
Renewal of the Director's authority to allot shares up to an aggregate nominal amount of
|
13,926,875 |
91.52 |
1,291,069 |
8.48 |
93,994 |
|
Authority to disapply pre-emption rights
|
13,923,258 |
91.50 |
1,293,840 |
8.50 |
94,840 |
|
|
15,215,998 |
99.99 |
1,946 |
0.01 |
93,994 |
|
That the Company be authorised to call a general meeting of the shareholders, other than an Annual General Meeting, on not less than 14 clear days' notice
|
13,892,480 |
91.64 |
1,267,193 |
8.36 |
152,265 |
* The votes for all of the resolutions include votes left to the Chairman of the Meeting to cast at his discretion.
In accordance with 9.6.2(R) of the Listing Rules, copies of all resolutions passed, other than ordinary business, are being sent to the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information please contact:
|
|
+44 (0) 20 3100 8000 |
|
|
+44 (0) 20 7496 3000 |
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