Result of General Meeting and 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		In Favour		Against		Number of votes withheld	Total votes cast
Resolution		Number of votes	%	Number of votes	%	Number of votes withheld	Total votes cast
1	To approve the Acquisition Agreement	93,418,781	99.98	140	0.01	491,680	93,910,741
2	To authorise the directors to allot up to 15,957,447 new Ordinary Shares in connection with the Acquisition	93,418,635	99.98	286	0.01	491,680	93,910,741
3	To authorise the Directors to allot shares pursuant to Section 551 of the Companies Act 2006	93,414,015	99.98	4,906	0.01	491,680	93,910,741
4*	To disapply Section 561 of the Companies Act 2006 in relation to certain allotments of equity securities and the sale of treasury shares	93,414,015	99.98	4,906	0.01	491,680	93,910,741
5*	To authorise the Company generally to make market purchases in accordance with Section 701 of the Companies Act 2006	93,910,461	99.98	140	0.01	0	93,910,741

Resolution		In Favour		Against		Number of votes withheld	Total votes cast
Resolution		Number of votes	%	Number of votes	%	Number of votes withheld	Total votes cast
1	To receive the directors' report and accounts for the financial year ended 31 December 2017 and the auditors' report on the accounts	93,907,671	100	0	0	0	93,907,671
2	To declare a final dividend of 5.0 pence per ordinary share	93,907,671	100	0	0	0	93,907,671
3	To re-appoint Bernard Cragg as a director of the Company	93,903,051	99.99	4,620	0.01	0	93,907,671
4	To re-appoint Michael Danson as a director of the Company	93,907,671	100	0	0	0	93,907,671
5	To re-appoint Graham Lilley as a director of the Company	93,903,051	99.99	4,620	0.01	0	93,907,671
6	To re-appoint Annette Barnes as a director of the Company	93,903,051	99.99	4,620	0.01	0	93,907,671
7	To re-appoint Andrew Day as a director of the Company	93,903,051	99.99	4,620	0.01	0	93,907,671
8	To reappoint Peter Harkness as a director of the Company	93,390,796	99.99	4,620	0.01	512,255	93,907,671
9	To re-appoint Murray Legg as a director of the Company	93,903,051	99.99	4,620	0.01	0	93,907,671
10	To re-appoint Grant Thornton as auditors of the Company	93,907,531	99.99	140	0.01	0	93,907,671
11	To authorise the Audit Committee to determine the remuneration of the auditors	93,907,531	99.99	140	0.01	0	93,907,671

Companies

UK 100

Latest directors dealings