Result of AGM held on 29 September 2022

*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.

Resolutions	Votes For	%	Votes Against	%	Total Votes Cast (excl. votes withheld)	Votes Withheld
Ordinary Resolutions
1. To receive the Strategic Report, Report of the Directors, Auditor’s Report and the audited financial statements for the year ended 30 April 2022.	4,766,950	99.94	3,000	0.06	4,769,950	1,796
2. To receive and approve the Directors’ Remuneration Report for the year ended 30 April 2022.	4,736,705	99.35	31,074	0.65	4,767,779	3,967
3. To approve a final dividend of 0.4p per share.	4,766,950	99.94	3,000	0.06	4,769,950	1,796
4. To re-elect Richard Davidson as a Director of the Company.	4,750,815	99.90	4,601	0.10	4,755,416	16,330
5. To re-elect Ekaterina Thomson as a Director of the Company.	4,750,649	99.90	4,767	0.10	4,755,416	16,330
6. To re-elect Hugh van Cutsem as a Director of the Company.	4,751,416	99.92	4,000	0.08	4,755,416	16,330
7. To re-appoint PricewaterhouseCoopers LLP as Auditor of the Company.	4,752,627	99.70	14,063	0.30	4,766,690	5,056
8. To authorise the Audit Committee to determine the Auditor’s remuneration.	4,765,950	99.92	4,000	0.08	4,769,950	1,796
SPECIAL BUSINESS
9. To authorise the Directors to allot shares.	4,748,624	99.60	19,155	0.40	4,767,779	3,967
Special Resolutions
10. To authorise the Directors to dis-apply pre-emption rights.	4,748,102	99.59	19,677	0.41	4,767,779	3,967
11. To authorise the Company to re-purchase shares in the market.	4,766,930	99.94	3,020	0.06	4,769,950	1,796
12. To authorise the Directors to call general meetings (other than the AGM) on not less than 14 clear days’ notice.	4,758,053	99.80	9,638	0.20	4,767,691	4,055

Companies

UK 100

Latest directors dealings