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	For Votes	% of votes cast*	Against Votes	% of votes cast*	Withheld Votes
1	Receive the Annual Report and Accounts	1,731,706,172	99.59%	7,127,243	0.41%	770,554
2	Approve the Annual Report on Remuneration	1,695,867,091	97.50%	43,448,203	2.50%	288,675
3	Approve the Directors' Remuneration Policy 2026 and amended LTIP Rules	1,672,300,682	96.53%	60,197,342	3.47%	7,105,945
4	Reappoint Deloitte LLP as Auditor	1,644,882,490	94.56%	94,561,386	5.44%	160,093
5	Authorise Auditor's remuneration	1,710,007,905	98.31%	29,448,138	1.69%	147,926
6	Re-election of Andrew Jones as a Director	1,739,096,972	99.98%	348,161	0.02%	158,836
7	Re-election of Martin McGann as a Director	1,735,301,862	99.76%	4,128,160	0.24%	173,947
8	Re-election of Alistair Elliott as a Director	1,714,221,630	98.93%	18,488,237	1.07%	6,894,102
9	Re-election of Suzanne Avery as a Director	1,725,960,342	99.23%	13,478,511	0.77%	165,116
10	Re-election of Robert Fowlds as a Director	1,725,574,700	99.20%	13,864,753	0.80%	164,516
11	Re-election of Katerina Patmore as a Director	1,730,705,798	99.50%	8,717,882	0.50%	180,289
12	Re-election of Suzy Neubert as a Director	1,716,016,307	98.65%	23,415,083	1.35%	172,579
13	Re-election of Nicholas Leslau as a Director	1,739,053,975	99.98%	362,801	0.02%	187,193
14	Re-election of Sandra Gumm as a Director	1,739,039,011	99.98%	360,912	0.02%	204,046
15	Authorise the Directors to allot shares and equity securities	1,664,431,772	95.69%	75,005,028	4.31%	167,169
16	To disapply Section 561 of the Companies Act 2006 in respect of allotments	1,715,661,571	98.64%	23,629,528	1.36%	312,870
17	To disapply Section 561 of the Companies Act 2006 in respect of specified allotments	1,661,920,667	95.55%	77,384,918	4.45%	298,384
18	Authorise the Company to make market purchases of ordinary shares	1,736,820,974	99.97%	602,600	0.03%	2,180,395
19	Authorise the Company to call a general meeting with no less than 14 days' notice	1,635,412,660	94.02%	104,083,156	5.98%	108,153

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