Announcement of Annual General Meeting Results

*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.

Please note, this site uses cookies. Some of the cookies are essential for parts of the site to operate and have already been set. You may delete and block all cookies from this site, but if you do, parts of the site may not work. To find out more about the cookies used on Investegate and how you can manage them, see our Privacy and Cookie Policy

To continue using Investegate, please confirm that you are a private investor as well as agreeing to our Privacy and Cookie Policy & Terms.

	RESOLUTION	VOTES FOR*	%**	VOTES AGAINST	%**	VOTES TOTAL	% OF ISC VOTED**	VOTES WITHHELD***
	ORDINARY RESOLUTIONS:
1	To approve the Report & Accounts for the year ended 31 December 2024.	941,341,868	99.91	890,630	0.09	942,232,498	55.12	3,473,391
2	To approve the Directors’ Remuneration Report.	936,899,904	99.36	6,044,626	0.64	942,944,530	55.16	2,761,359
3	To re-elect David Lowden as a Director.	915,198,010	97.10	27,335,240	2.90	942,533,250	55.14	3,172,639
4	To re-elect Adolfo Hernandez as a Director.	926,042,877	98.22	16,737,657	1.78	942,780,534	55.15	2,925,355
5	To re-elect Georgina Harvey as a Director.	929,026,238	98.57	13,449,965	1.43	942,476,203	55.14	3,229,686
6	To re-elect Nneka Abulokwe as a Director.	931,047,892	98.78	11,519,471	1.22	942,567,363	55.14	3,138,526
7	To re-elect Neelam Dhawan as a Director.	929,407,892	98.61	13,119,264	1.39	942,527,156	55.14	3,178,733
8	To re-elect Brian McArthur-Muscroft as a Director.	930,707,808	98.77	11,609,911	1.23	942,317,719	55.13	3,388,170
9	To elect Pablo Andres as a Director.	940,686,429	99.81	1,745,891	0.19	942,432,320	55.13	3,273,569
10	To elect Jack Clarke as a Director.	939,716,306	99.72	2,625,331	0.28	942,341,637	55.13	3,364,252
11	To re-appoint KPMG LLP as Auditor of the Company.	920,317,552	97.62	22,463,836	2.38	942,781,388	55.15	2,924,501
12	To authorise the Audit and Risk Committee to determine the Auditor’s remuneration.	922,134,028	97.81	20,631,698	2.19	942,765,726	55.15	2,940,163
13	To approve the Share Consolidation.	934,368,805	99.05	8,983,670	0.95	943,352,475	55.19	2,353,414
14	To authorise the Directors to allot shares.	936,205,776	99.38	5,816,628	0.62	942,022,404	55.11	3,683,485
SPECIAL RESOLUTIONS†
15	To authorise the Company to dis-apply statutory pre-emption rights.	928,501,388	98.59	13,278,541	1.41	941,779,929	55.09	3,925,960
16	To approve the calling of a general meeting other than an annual general meeting on not less than 14 clear days’ notice.	935,984,068	99.30	6,602,864	0.70	942,586,932	55.14	3,118,957
17	To authorise market purchase of shares.	941,289,241	99.78	2,033,495	0.22	943,322,736	55.18	2,383,153
18	To approve the Share Premium Reduction.	941,035,527	99.78	2,074,543	0.22	943,110,070	55.17	2,595,819

Companies

UK 100

Latest directors dealings