The AGM is an opportunity for shareholders and partners to receive copies of our accounts as well as review fiscal information for the past year and ask any questions regarding the directions the business will take in the future.

Details of the resolutions proposed at the Annual General Meeting held on Thursday 27 April 2017 are set set out in the Notice of the AGM which was distributed with the 2016 Report and Accounts.  Due to their length they will not be repeated here. 

2017

Res'n No.

No. of Proxies

For plus Discretion

Against

Votes withheld

1

330

127.5

0.1

0.1

2

345

116.4

7.6

3.8

3

328

127.7

0.0

0.0

4

333

124.5

0.3

2.9

5

330

127.6

0.1

0.0

6

335

123.5

0.3

3.9

7

329

127.7

0.0

0.0

8

329

127.7

0.0

0.0

9

330

127.1

0.6

0.0

10

330

127.6

0.1

0.0

11

340

124.4

3.3

0.0

12

330

127.6

0.1

0.0

13

337

114.9

12.6

0.2

14

330

117.4

10.2

0.1

15

333

104.5

23.2

0.1

16

334

126.7

0.9

0.0

17

342

114.3

13.4

0.0

 

Shares in Issue: (excluding shares held in EBT) 171,324,326

% of votes cast   74.5%

Downloads

download preview