AGM Results 2019

The Results of the Poll Vote taken at the AGM on Monday 20 May 2019 were as follows:

Resolution one
To receive and adopt the Directors’ Report and the financial statements for the year ended 31 December 2018 and the report of the auditors
For: 132,216 Against: 0 Abstain: 1,338

Resolution two
To approve the directors fees as set out in the accounts
For: 132,785 Against: 0 Abstain: 769

Resolution three
To approve payment of the proposed dividend, 10 pence
For: 132,604 Against: 0 Abstain: 950

Resolution four
To re-elect J M Bargh as a director of the Company
For: 131,316 Against: 1,750 Abstain: 488

Resolution five
To re-elect D H Barton as a director of the Company
For: 133,166 Against: 0 Abstain: 388

Resolution six
To re-elect Dr M Lee as a Director of the Company
For: 130,381 Against: 2,010 Abstain: 1,163

Resolution seven
To re-appoint Baldwins Audit Services as Auditors of the Company
For: 132,566 Against: 1867 Abstain: 988

All resolutions were duly passed

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