Results of 2017 AGM/EGM for dividend rectification

*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 for	%	Votes against	%	Total votes cast	% of ISC voted	Votes withheld
1.	To receive the report and accounts	202,831,822	98.14	3,843,011	1.86	206,674,833	74.74	0
2.	To approve the directors' remuneration report (other than the directors' remuneration policy) for the year ended 31 May 2017	206,367,814	99.85	307,019	0.15	206,674,833	74.74	0
3.	To approve the directors' remuneration policy for the financial year ended 31 May 2017	202,309,191	99.84	318,649	0.16	202,627,840	73.28	4,046,993
4.	To declare a final dividend of 3.15p per share	202,831,822	98.14	3,843,011	1.86	206,674,833	74.74	0
5.	To re-appoint KPMG as auditor	206,671,774	100.00	3,059	0.00	206,674,833	74.74	0
6.	To authorise the Audit Committee to determine the auditor's remuneration	206,670,667	100.00	555	0.00	206,671,222	74.74	3,611
7.	To elect Chris Stone as a Director	206,517,139	99.92	157,694	0.08	206,674,833	74.74	0
8.	To elect Brian Tenner as a Director	206,666,259	100.00	8,574	0.00	206,674,833	74.74	0
9.	To elect Jonathan Brooks as a Director	206,663,200	99.99	11,633	0.01	206,674,833	74.74	0
10.	To re-elect Debbie Hewitt as a Director	204,583,232	98.99	2,091,601	1.01	206,674,833	74.74	0
11.	To re-elect Thomas Chambers as a Director	202,610,325	98.03	4,064,508	1.97	206,674,833	74.74	0
12.	To re-elect Chris Batterham as a Director	206,663,199	99.99	11,634	0.01	206,674,833	74.74	0
13.	To authorise the Directors to allot shares	203,306,674	98.37	3,368,159	1.63	206,674,833	74.74	0
14.	To authorise the Directors to disapply pre-emption rights up to 5% of the issue share capital	200,303,684	96.92	6,371,149	3.08	206,674,833	74.74	0
15.	To authorise the Directors to disapply pre-emption rights for an additional 5% in relation to an acquisition or capital investment	191,202,537	92.51	15,472,296	7.49	206,674,833	74.74	0
16.	To authorise the purchase of own shares pursuant to s.701 of the Companies Act 2006	202,286,591	97.88	4,388,242	2.12	206,674,833	74.74	0
17.	To reduce the notice period required for General Meetings	201,873,402	97.68	4,801,431	2.32	206,674,833	74.74	0
18.	To approve amendments to the NCC Group US Employee Stock Purchase Plan	206,663,767	99.99	10,511	0.01	206,674,278	74.74	555

Companies

UK 100

Latest directors dealings