Result of AGM

AGM Voting

In Favour

Against

Withheld

Votes

%

Votes

%

 votes

1

Annual Report & Accounts 2019

27,674,842

100.00

0

0.00

2,005,914

2

Directors' Remuneration Report

23,216,273

83.89

4,458,010

16.11

2,006,473

3

Resolution withdrawn

-

-

-

-

-

4

Election of Lindsay Dixon

29,679,461

100.00

1,000

0.00

295

5

Re-Election of Baroness Margaret Ford

27,040,440

91.11

2,640,021

8.89

295

6

Re-Election of Simon Pitts

29,680,461

100.00

0

0.00

295

7

Re-Election of Simon Miller

27,662,342

93.20

2,018,119

6.80

295

8

Re-Election of Anne Marie Cannon

27,673,842

93.24

2,006,619

6.76

295

9

Re-Election of Ian Steele

27,673,788

93.24

2,006,673

6.76

295

10

Re-Election of David Bergg

29,680,461

100.00

0

0.00

295

11

Re-Appointment of Auditors

27,504,274

99.38

170,567

0.62

2,005,914

12

Authority to set remuneration of auditors

29,509,893

99.43

170,567

0.57

295

13

Authority to allot shares

29,398,639

99.05

281,222

0.95

895

14

Disapply statutory pre-emption rights

25,833,303

87.04

3,846,558

12.96

895

15

Authority to make market purchases of own shares

27,674,788

93.24

2,005,673

6.76

0

16

General meetings to be held on 14 days notice

29,524,987

99.48

155,474

0.52

0