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

123,261,682 13 40,069
RESOLUTION 2
Resolution carried

Directors' Remuneration Policy

117,681,350 5,616,314 4,100
RESOLUTION 3
Resolution carried

The Annual Report on Directors' Remuneration

123,291,751 5,913 4,100
RESOLUTION 4
Resolution carried

Re-appointment of Auditors

122,729,913 306,745 265,106
RESOLUTION 5
Resolution carried

Remuneration of auditors

122,940,763 3,57,001 4,000
RESOLUTION 6
Resolution carried

Re-election of Mr Clifford Elphick as a Director

120,706,122 2,595,642 0
RESOLUTION 7
Resolution carried

Re-election of Mr Gavin Beevers as a Director

122,968,130 333,434 200
RESOLUTION 8
Resolution carried

Re-election of Mr Dave Elzas as a Director

122,083,564 957,094 261,106
RESOLUTION 9
Resolution carried

Re-election of Mr Mike Salamon as a Director

122,706,630 595,134 0
RESOLUTION 10
Resolution carried

Re-election of Mr Richard Williams as a Director

122,884,948 416,816 0
RESOLUTION 11
Resolution carried

Re-election of Mr Alan Ashworth as a Director

122,372,254 929,310 200
RESOLUTION 12
Resolution carried

Re-election of Mr Michael Michael as a Director

122,375,396 926,368 0
RESOLUTION 13
Resolution carried
Re-election of Mr Glenn Turner as a Director 122,372,454 929,310 0
RESOLUTION 14
Resolution carried
Re-election of Mr Roger Davis as a Director 122,272,360 1,029,404 0
RESOLUTION 15
Resolution carried

Authority to allot shares

123,198,255 102,055 454
RESOLUTION 16
Resolution carried

Proposed amendments to the rules of the
Employee Share Option Plan

117,507,418 5,789,779 4,567
SPECIAL RESOLUTIONS   FOR AGAINST WITHHELD
RESOLUTION 17
Resolution carried
Disapplication of pre-emption rights 123,290,008 10,302 454
RESOLUTION 18
Resolution carried

Purchase of own shares

123,300,910 500 354

Sherryn Tedder
Company Secretary
0203 043 0280