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.

Resolution	Votes For*	% of Votes Cast	Votes Against	% of Votes Cast	Total Votes Cast	Total Votes Cast as a % of Issued Share Capital**	Votes Withheld***
1. To receive the Reports and Accounts for the year ended 31/12/2025	86,402,517	100.00	193	0.00	86,402,710	81.32%	135,529
2. Approval of the Annual Statement from the Chair of the Remuneration Committee and the Annual Remuneration Report	84,763,084	97.95	1,773,005	2.05	86,536,089	81.45%	2,150
3. Approval of a final dividend of 51.0 pence per ordinary share	86,540,053	100.00	193	0.00	86,540,246	81.45%	180
4a. Re-election of P Campbell as a director	80,533,913	93.06	6,001,976	6.94	86,535,889	81.45%	2,350
4b. Re-election of R Carayol as a director	84,071,561	97.15	2,462,702	2.85	86,534,263	81.45%	3,976
4c. Re-election of P W Hulme as a director	85,845,947	99.20	688,316	0.80	86,534,263	81.45%	3,976
4d. Re-election of K Kuhn as a director	86,420,833	99.87	113,430	0.13	86,534,263	81.45%	3,976
4e Re-election of S McNamara as a director	86,388,321	99.83	145,934	0.17	86,534,255	81.45%	3,984
4f. Re-election of L Mitic as a director	85,267,441	98.60	1,213,759	1.40	86,481,200	81.40%	57,039
4g. Election of K Mortimer as a director	86,126,588	99.53	406,687	0.47	86,533,275	81.45%	4,964
4h. Re-election of M J Norris as a director	86,304,242	99.73	234,482	0.27	86,538,724	81.45%	1,702
4i. Re-election of P J Ogden as a director	85,847,546	99.20	688,311	0.80	86,535,857	81.45%	4,569
4j. Re-election of A Walker as a director	85,017,158	98.25	1,517,004	1.75	86,534,162	81.45%	4,077
5. Re-appoint Grant Thornton UK LLP as Auditor	86,515,978	100.00	3,392	0.00	86,519,370	81.43%	18,381
6. Authorise the Directors to agree the Auditor's remuneration	86,532,319	100.00	647	0.00	86,532,966	81.45%	4,785
7. To increase the maximum ordinary remuneration of the Directors of the Company	86,517,757	99.98	16,816	0.02	86,534,573	81.45%	3,178
8. Authority to allot shares	86,305,345	99.74	228,162	0.26	86,533,507	81.45%	4,244
9. Disapplication of pre-emption rights to the allotment of equity securities and sale of treasury shares for cash	86,371,951	99.82	159,366	0.18	86,531,317	81.45%	6,434
10. Further disapplication of pre-emption rights for the purposes of financing an acquisition or other capital investment	86,378,771	99.82	154,585	0.18	86,533,356	81.45%	4,395
11. Approval of authority to market purchase own shares	86,470,916	99.98	18,276	0.02	86,489,192	81.41%	47,880
12. Approval that a general meeting (other than an AGM) may be called on not less than 14 clear days' notice	84,674,902	97.85	1,861,542	2.15	86,536,444	81.45%	1,307

Summary by AI ^BETAClose X

Companies

UK 100

Latest directors dealings

Result of AGM

Summary by AI BETAClose X

Companies

UK 100

Latest directors dealings

Summary by AI ^BETAClose X