AGM Results 2020

The Results of the Proxy Poll Vote taken at the AGM on Wednesday 23 September 2020 were as follows:

Resolution one
To receive and adopt the Directors’ Report and the financial statements for the year ended 31 December 2019 and the report of the auditors
For: 113,427 Against: 304 Abstain: 4,906

Resolution two
To approve the directors fees as set out in the accounts
For: 113,127 Against: 604 Abstain: 4,906

Resolution three
To re-elect A J Bargh as a director of the Company
For: 111,786 Against: 1,554 Abstain: 5,297

Resolution four
To re-elect J A Dixon as a director of the Company
For: 116,914 Against: 1,723 Abstain: 0

Resolution five
To re-elect J A Geldard as a director of the Company
For: 106,345 Against: 6,476 Abstain: 5,816

Resolution six
To re-appoint Azets Audit Services as Auditors of the Company
For: 113,127 Against: 604 Abstain: 4,906

All resolutions were duly passed

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