AGM 2024 Voting results announcement

*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	%	VOTES TOTAL	% of TVR	% of ISC	VOTES WITHHELD
1	To receive the Directors Report on the Annual Accounts of the Company for the year ended March 2024.	846,039,173	99.95	381,597	0.05	846,420,770	84.41	84.41	1,084,417
2	To receive the annual accounts and Financial Statements of the Company and of the Group for the financial year ended March 2024 and the Auditor's Reports thereon.	844,529,516	99.96	348,314	0.04	844,877,830	84.25	84.25	2,627,357
3	To approve the Annual Accounts and Financial Statements of the Company for the year ended 31 March 2024.	844,843,903	99.99	34,927	0.004	844,878,830	84.25	84.25	2,626,357
4	To approve the consolidated Annual Accounts and Financial Statements of the Company for the year ended 30 March 2024.	844,877,186	99.99	1,644	0.0002	844,878,830	84.25	84.25	2,626,357
5	To approve the result of the Company for the year ended 31 March 2024 its proposed and allocation.	847,425,638	99.99	1,721	0.0002	847,427,359	84.51	84.51	77,828
6	To approve the total dividend of the Company for the year ended 31 March 2024.	847,499,880	99.99	820	0.0001	847,500,700	84.52	84.51	4,487
7	To approve the annual report on the Directors' Remuneration.	812,346,487	96.60	28,632,958	3.40	840,979,445	83.86	83.86	6,525,742
8	To approve the Directors' Remuneration Policy.	806,554,352	96.33	30,744,822	3.67	837,299,174	83.50	83.50	10,206,013
9	To approve the terms of the new LTIP:	837,656,359	98.85	9,769,775	1.15	847,426,134	84.51	84.51	79,053
10	To discharge each of the Directors for the financial year ended 31 March 2024.	840,684,002	99.46	4,532,232	0.54	845,216,134	84.29	84.29	2,288,953
11	To re-elect Alejandro Russo as a Director.	845,808,011	99.98	134,024	0.02	845,942,035	84.36	84.36	1,563,152
12	To re-elect Michael Schmidt as a Director.	845,276,672	99.74	2,209,023	0.26	847,485,695	84.51	84.51	19,492
13	To re-elect Tiffany Hall as a Director.	837,946,875	98.87	9,538,913	1.13	847,485,788	84.51	84.51	19,399
14	To re-elect Paula MacKenzie as a Director.	837,811,567	98.86	9,674,221	1.14	847,485,788	84.51	84.51	19,399
15	To re-elect as Oliver Tant as a Director.	824,765,283	97.49	21,229,198	2.51	845,994,481	84.36	84.36	1,510,706
16	To re-elect Hounaïda Lasry as a Director.	843,610,454	99.54	3,876,466	0.46	847,486,920	84.51	84.51	18,267
17.	To re-elect Nadia Shouraboura as a Director.	843,573,100	99.54	3,913,820	0.46	847,486,920	84.51	84.51	18,267
18.	To discharge the Independent Auditor for the year ended 31 March 2024.	840,125,139	99.33	5,692,112	0.67	845,817,251	84.35	84.35	1,687,936
19	To re-appoint KPMG Audit S.à r.l. as Independent Auditor of the Company.	845,820,486	99.80	1,679,214	0.20	847,499,700	84.52	84.51	5,487
20	To authorise the Directors to set the Independent Auditor's remuneration.	847,423,661	99.99	2,473	0.0003	847,426,134	84.51	84.51	79,053
21	To authorise the Company to make market purchases of its ordinary shares up to 10% of its ordinary issued shares. ⁽¹⁾	845,788,023	99.80	1,618,289	0.20	847,406,312	84.51	84.50	98,875

Companies

UK 100

Latest directors dealings