AGM Statement

Ordinary Resolution

For 

No. of Votes 

Against

No of votes

Total Turnout

% In Favour of Resolution

1. To receive the Annual Report and Accounts

42,308

507

42,815

98.8

2. To re-appoint KPMG Audit PLC as Auditors

41,598

1,128

42,726

97.4

3. To approve the Directors' Remuneration

38,267

3,698

41,965

91.2

4a. To elect Mr Mark Stansfeld as a director

40,542

1,786

42,328

95.8

4b. To re-elect Mr Edwin Hucks as a director

40,437

2,015

42,452

95.3

4c. To re-elect Mrs Lesley James as a director

40,248

2,143

42,391

94.9

4d To re-elect Mr Bharat Shah as a director

39,898

2,390

42,288

94.3

4e To re-elect Mr Graham Wentzell as a director

40,114

2,202

42,316

94.8