Result of AGM

*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.

		VOTES	VOTES	VOTES
RESOLUTION		FOR	AGAINST	WITHHELD
1.	To receive the financial statements and the auditors' and directors' reports for the year ended 31 March 2018	43,798,671	8,314	1,000
2.	To approve the directors' remuneration report for the year ended 31 March 2018	41,937,015	1,045,099	825,871
3.	To elect M Rollins as a director	43,678,286	5,846	123,853
4.	To elect S Matthews-DeMers as a director	43,676,195	7,937	123,853
5.	To re-elect CJ Malley as a director	43,706,724	100,158	1,103
6.	To re-elect P Slabbert as a director	42,789,430	1,017,452	1,103
7.	To re-elect D Toohey as a director	43,800,049	7,283	653
8.	To reappoint KPMG LLP as auditors	42,982,613	810,719	14,653
9.	To authorise the audit committee to determine the auditors' remuneration	43,800,233	4,749	3,003
10.	To authorise the directors to allot shares	43,728,068	68,594	11,323
11.	Special resolution to empower the directors to issue shares for cash free from statutory pre-emption rights	35,949,184	7,844,978	13,823
12.	Special resolution to empower the directors to issue shares for cash free from statutory pre-emption rights in connection with acquisitions or other capital investments	35,209,834	8,584,328	13,823
13.	Special resolution to authorise the company to purchase its own shares	42,469,763	1,324,552	13,670
14.	Special resolution to call general meetings (other than annual general meetings) on not less than 14 days' notice	39,364,445	4,440,540	3,000

Companies

UK 100

Latest directors dealings