AGM Results

The Results of the Poll Vote taken at the AGM on Monday 8 May 2017 were as follows:

ALL RESOLUTUONS WERE DULY PASSED

Resolution 1: To receive and adopt the Directors’ Report and the financial statements for the year ended 31 December 2016 and the report of the auditors

FOR: 207,026 AGAINST: 1,838

Resolution 2: To approve the payment of Directors’ fees as set out in the Accounts.

FOR: 202,030 AGAINST: 2,407

Resolution 3: To approve payment of the proposed dividend of 5 pence

FOR: 196,505 AGAINST: 16,732

Resolution 4: To re-elect the directors retiring by rotation – Dr M Lee

FOR: 207,390 AGAINST: 6,877

Resolution 5: To re-elect the directors retiring by rotation – Mr A J Bargh

FOR: 212,335 AGAINST: 2,282

Resolution 6: To re-elect the directors retiring by rotation – Mr J A Dixon

FOR: 212,216 AGAINST: 2,351

Resolution 7: To re-elect the directors retiring by rotation – Mr J A Geldard

FOR: 175,875 AGAINST: 33,852

Resolution 8: To re-appoint CLB Coopers Audit Services as auditors and to authorise the Directors to fix their remuneration

FOR: 210,879 AGAINST: 249

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