Change of Chairman and results of 2024 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 for	Votes against	% of votes cast against	Withheld	Total votes cast
1.	To receive and adopt the Report and Accounts 2023	12,614,663	99.99%	250	0.01%	541,137	13,156,050
2.	To receive and approve the Directors' Remuneration Report	12,469,069	98.85%	145,450	1.15%	541,531	13,156,050
3.	To declare a final dividend of 16.2 pence per ordinary share	13,155,719	99.99%	293	0.01%	38	13,156,050
4.	To elect Mr Jim Brown as a director	13,130,290	99.81%	24,779	0.19%	981	13,156,050
5.	To re-elect Mr David McCreadie as a director	12,612,230	99.99%	1,740	0.01%	542,080	13,156,050
6.	To re-elect Mrs Rachel Lawrence as a director	13,153,329	99.99%	1,740	0.01%	981	13,156,050
7.	To re-elect Mrs Ann Berresford as a director	13,047,914	99.19%	107,155	0.81%	981	13,156,050
8.	To elect Mrs Victoria Mitchell as a director	13,152,827	99.98%	2,242	0.02%	981	13,156,050
9.	To re-elect Mr Paul Myers as a director	13,048,034	99.19%	107,035	0.81%	981	13,156,050
10.	To re-elect Mrs Victoria Stewart as a director	13,034,758	99.09%	120,311	0.91%	981	13,156,050
11.	To re-elect Mr Finlay Williamson as a director	13,047,742	99.18%	107,327	0.82%	981	13,156,050
12.	To re-appoint Deloitte LLP as auditor	12,596,149	99.85%	18,760	0.15%	541,141	13,156,050
13.	To authorise the Audit Committee to fix the remuneration of the auditor	13,151,834	99.97%	4,103	0.03%	113	13,156,050
14.	THAT the Directors are authorised to allot shares and equity securities	13,037,642	99.10%	118,123	0.90%	285	13,156,050
15.	THAT, in addition to resolution 14, the Directors be authorised to allot shares and equity securities in relation to an issue of AT1 Securities	12,496,376	94.99%	659,389	5.01%	285	13,156,050
16.	THAT, subject to resolution 14, the Directors be authorised to allot equity securities for cash as if section 561(1) of the Act did not apply	12,478,670	94.85%	677,095	5.15%	285	13,156,050
17.	THAT, subject to resolution 14 and in addition to 16, the Directors be authorised to allot equity securities for cash as if Section 561(1) did not apply	12,478,670	94.85%	677,095	5.15%	285	13,156,050
18.	THAT, subject to resolution 15, the Directors be authorised to disapply Statutory Pre-Emption Rights in relation to an issue of AT1 Securities	12,498,358	95.00%	657,407	5.00%	285	13,156,050
19.	THAT the Company be authorised to make market purchases of ordinary shares of 40 pence each in the capital of the Company	13,138,073	99.87%	17,000	0.13%	977	13,156,050
20.	THAT the directors be authorised to call a General Meeting on 14 days' notice	13,112,752	99.67%	43,185	0.33%	113	13,156,050

Companies

UK 100

Latest directors dealings