Voting at the AGM / Total voting rights

In respect of the voting at the company’s AGM held on 1 September 2017 the directors are pleased to report that all resolutions were passed unanimously on a show of hands.

The valid proxies recorded in respect of voting at the meeting were as follows:

Resolution In Favour Against Withheld
1 To receive the report and accounts 58,760,483 750 0
2 To approve the directors’ remuneration policy report 58,741,583 19,250 400
3 To approve the directors’ remuneration report 58,755,340 4,250 1,643
4 To reappoint John F. Kearney as a director 58,609,240 750 151,243
5 To reappoint Bill Hooley as a director 58,744,240 15,750 1,243
6 To reappoint David Lean as a director 58,609,240 150,750 1,243
7 To reappoint Howard Miller as a director 58,594,240 165,750 1,243
8 To reappoint Danesh Varma as a director 58,759,240 750 1,243
9 To reappoint Mazars LLP as auditors 58,760,483 750 0
10 To authorise the directors to determine the remuneration of the auditor 58,760,483 750 0
11 To authorise the directors to issue new share capital 58,760,483 750 0
12 To dis-apply pre-emption rights in respect of certain issues of shares 58,737,727 15,750 7,756

Notes

  1. Votes were received in respect of 58,761,233 shares representing 33.1% of the issued share capital.
  2. Any proxy appointments which gave discretion to the chairman have been included in the “For” total.
  3. The full text of the resolutions is shown in the notice of the AGM which is available in the annual report and on the website.

Total voting rights

The issued ordinary share capital of the company is 177,608,051 shares with voting rights; there are no shares in treasury.

The above figure may be used by shareholders as the denominator for the calculations which will determine whether they are required to notify their interest in the company, or any change to that interest, under the FSA’s Disclosure and Transparency Rules.

 

 

Name of contact:  Danesh Varma

Telephone number of contact:  +44 (0)207 6539881

For further information, please contact:

Danesh Varma, Finance Director +44 (0)207 653 9881.

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