1. home
  2. About us About us >
  3. Corporate information Corporate information >
  4. AGM AGM >
  5. AGM 2015 AGM 2015

Annual General Meeting 2015

The 2015 AGM

This year our Annual General Meeting took place on 10 June 2015 in the Ashes Suite at the Kia Oval.

Download the 2015 AGM Report

Presenter
Presentations
Rupert Pennant-Rea, Chairman Download Rupert Pennant-Rea slides PDF (1.1mb)
Phil Loney, Group Chief Executive Download Phil Loney slides PDF (2.2mb)
Tim Harris, Group Finance Director Download Tim Harris slides PDF (0.9mb)
Tracey Graham, Chair of the Remuneration Committee Download Tracey Graham slides PDF (0.7mb)

View 2015 AGM Voting Results

#
Votes for
Votes for %
Votes against
Votes against %
Withheld
1 16,237 99.18% 135 0.82% 212
2 15,732 96.71% 536 3.29% 315
3 15,859 97.19% 459 2.81% 260
4 15,697 96.41% 585 3.59% 302
5 15,889 97.79% 359 2.21% 334
6 15,818 97.43% 417 2.57% 347
7 15,786 97.28% 442 2.72% 357
8 15,790 97.26% 444 2.74% 351
9 15,849 97.61% 388 2.39% 344
10 15,814 97.49% 407 2.51% 364
11 15,765 97.28% 440 2.72% 375
12 15,773 97.34% 431 2.66% 377
13 15,812 97.47% 410 2.53%  361
14 15,695 96.83% 514 3.17% 374
15 15,829 97.57% 395 2.43% 359
gold key

Key to resolutions

  1. That the audited Annual Report and Accounts with the related Auditors' report for the year ended 31 December 2014 be received
  2. That the Annual report on remuneration for the year ended 31 December 2014 be approved. 
  3. That PricewaterhouseCoopers LLP be reappointed as auditors to the Company until the conclusion of the next Annual General Meeting. 
  4. That the remuneration of PricewaterhouseCoopers LLP be fixed by the directors 
  5. That Sally Bridgeland be reappointed a director 
  6. That Andrew Carter be reappointed a director 
  7. That Ian Dilks be reappointed a director 
  8. That Duncan Ferguson be reappointed a director 
  9. That Tracey Graham be reappointed a director 
  10. That Tim Harris be reappointed a director 
  11. That Phil Loney be reappointed a director 
  12. That Jon Macdonald be reappointed a director
  13. That Andrew Palmer be reappointed a director 
  14. That Rupert Pennant-Rea be reappointed a director 
  15. That David Weymouth be reappointed a director