Result of AGM

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Resolution	Votes for/ discretionary	%	Votes against	%	Total votes cast	Votes withheld
Ordinary Resolutions
1. To receive the Company's Accounts and the Reports of the Directors and Auditor	116,401,712	100.00	331	0.00	116,402,043	31,570
2. To approve the Directors' Remuneration Policy	116,299,145	99.95	56,054	0.05	116,355,199	78,414
3. To approve the Directors' Remuneration Report	116,318,712	99.96	42,586	0.04	116,361,298	72,315
4. To approve the Company's dividend policy	116,390,238	100.00	331	0.00	116,390,569	43,044
5. To re-elect Mr Bridgeman	116,343,457	99.99	11,193	0.01	116,354,650	78,963
6. To re-elect Ms Liu	116,306,657	99.96	47,993	0.04	116,354,650	78,963
7. To re-elect Mr Stobart	90,024,658	99.98	20,078	0.02	90,044,736	26,388,877
8. To re-elect Ms Wells	116,316,457	99.97	38,193	0.03	116,354,650	78,963
9. To appoint BDO LLP as auditor of the Company	116,336,810	99.96	49,268	0.04	116,386,078	47,535
10. To authorise the Directors to determine the auditor's remuneration	116,384,374	99.99	6,349	0.01	116,390,723	42,890
11. To authorise the Directors to allot securities	113,584,688	97.59	2,809,486	2.41	116,394,174	39,439
Special Resolutions
12. To authorise the Directors to disapply pre-emption rights	113,363,797	97.39	3,038,856	2.61	116,402,653	30,960
13. To authorise the Company purchase its own shares	116,375,567	99.98	24,562	0.02	116,400,129	33,484

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