Result of AGM (replacement)

Resolution	For and Discretion	%	Against	%	% of issued share capital voted	Withheld*
1. To receive and consider the accounts for the financial year ended on 31 March 2019 and the Directors' and Auditor's report on them	143,821,638	99.92%	109,288	0.08%	63.85%	6,046,092
2. To approve the Directors' Remuneration Report	143,038,687	95.41%	6,878,811	4.59%	66.51%	59,520
3. To approve the Remuneration Policy	148,657,622	99.85%	220,338	0.15%	66.05%	1,059,058
4. To elect Tim Cooper as a Director of the Company	149,895,269	99.96%	63,183	0.04%	66.52%	18,566
5. To re-elect Robert Purcell as a Director of the Company	149,895,908	99.95%	71,788	0.05%	66.53%	9,322
6. To re-elect Mark Harper as a Director of the Company	149,890,884	99.95%	77,134	0.05%	66.53%	9,000
7. To re-elect Ian Griffiths as a Director of the Company	148,892,288	99.29%	1,069,220	0.71%	66.53%	15,510
8. To re-elect David Landless as a Director of the Company	149,892,288	99.95%	69,220	0.05%	66.53%	15,510
9. To re-appoint Deloitte LLP as auditors	138,960,248	99.94%	83,477	0.06%	61.68%	10,933,293
10. To authorise the Directors to determine the auditors' remuneration	143,853,867	99.96%	58,343	0.04%	63.84%	6,064,808
11. To authorise the Directors to allot shares	148,763,220	99.20%	1,203,326	0.80%	66.53%	10,472
12. Special resolution to disapply pre-emption rights**	148,482,187	99.19%	1,211,545	0.81%	66.41%	283,286
P 13. Special resolution to further disapply pre-emption rights**	148,474,187	99.19%	1,209,545	0.81%	66.40%	293,286
14. Special resolution to authorise the Company to make market purchases of its own ordinary shares**	149,601,680	99.82%	269,403	0.18%	66.49%	105,935
15. Special resolution to authorise political donations**	145,182,541	96.81%	4,780,813	3.19%	66.53%	13,664

*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.

Companies

UK 100

Latest directors dealings