RESULT OF AGM

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03 Jun 2015

At the Company's Annual General Meeting held at the Grosvenor Hotel, 101 Buckingham Palace Road, London, SW1W 0SJ, on the 2nd June 2015 at 09.30am all resolutions were duly passed.

The Company will lodged with the FCA two copies of all resolutions passed at the Company's AGM.

The final voting figures are shown below:

ORDINARY RESOLUTIONS   FOR AGAINST WITHHELD
RESOLUTION 1
Resolution carried
Reports and Accounts 116,538,846 13 40,069
RESOLUTION 2
Resolution carried
Annual Report on Directors Remuneration 108,269,838 8,302,136 6,953
RESOLUTION 3
Resolution carried
Re-appointment of Auditors 113,187,702 183,463 3,207,761
RESOLUTION 4
Resolution carried
Remuneration of auditors 116,413,746 165,182 0
RESOLUTION 5
Resolution carried
Dividend 116,578,928 0 0
RESOLUTION 6
Resolution carried
Re-election of Mr Clifford Elphick as a Director 106,312,562 10,266,366 0
RESOLUTION 7
Resolution carried
Re-election of Mr Gavin Beevers as a Director 116,150,721 428,207 0
RESOLUTION 8
Resolution carried
Re-election of Mr Mike Salamon as a Director 115,889,539 689,389 0
RESOLUTION 9
Resolution carried
Re-election of Mr Alan Ashworth as a Director 108,275,665 8,303,263 0
RESOLUTION 10
Resolution carried
Re-election of Mr Michael Michael as a Director 108,275,665 8,303,263 0
RESOLUTION 11
Resolution carried
Re-election of Mr Glenn Turner as a Director 108,275,665 8,303,263 0
RESOLUTION 12
Resolution carried
Re-election of Mr Roger Davis as a Director 115,314,632 1,127,100 137,195
RESOLUTION 13
Resolution carried
Authority to allot shares 116,421,742 157,086 100
 
SPECIAL RESOLUTIONS   FOR AGAINST WITHHELD
RESOLUTION 14
Resolution carried
Disapplication of pre-emption rights 116,573,961 4,513 454
RESOLUTION 15
Resolution carried
Purchase of own shares 116,573,428 5,500 0

Sherryn Tedder
Company Secretary
0203 043 0280