The results of the voting taken by Proxy poll at the AGM held on Wednesday 18 May 2022 were as follows:
Resolution 1 To receive and adopt the Directors’ Report and the financial statements for the year ended 31 December 2021 and the report of the auditors
For: 255,082 Against: 0 Abstain: 33,057
Resolution 2 To approve the directors fees as set out in the accounts
For: 251,057 Against: 2,023 Abstain: 5,057
Resolution 3 To approve payment of the proposed dividend, 10 pence
For: 255,582 Against: 0 Abstain: 2,557
Resolution 4 To re-elect A J Bargh as a Director of the Company
For: 255,582 Against: 0 Abstain: 2,557
Resolution 5 To re-elect J M Bargh as a Director of the Company
For: 202,640 Against: 41,970 Abstain: 13,529
Resolution 6 To re-elect as a J A Dixon Director of the Company
For: 257,989 Against: 150 Abstain: 0
Resolution 7 To re-appoint Azets Audit Services as Auditors of the Company and to authorise the Directors to fix their remuneration
For: 251,504 Against: 450 Abstain: 6,185
Resolution 8 To approve the Special Resolution 1 – Alteration to the Articles Of Association - Co-opted Directors
For: 252,247 Against: 3,335 Abstain: 2,557
Resolution 9 To approve the Special Resolution 2– Alteration to the Articles Of Association – increase mandatory retirement age to 75
For: 159,904 Against: 94,678 Abstain: 3,557
Resolutions 1-8 PASSED
Resolution 9 - NOT PASSED