Annual General Meeting 2015
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 |

Key to resolutions
- That the audited Annual Report and Accounts with the related Auditors' report for the year ended 31 December 2014 be received
- That the Annual report on remuneration for the year ended 31 December 2014 be approved.
- That PricewaterhouseCoopers LLP be reappointed as auditors to the Company until the conclusion of the next Annual General Meeting.
- That the remuneration of PricewaterhouseCoopers LLP be fixed by the directors
- That Sally Bridgeland be reappointed a director
- That Andrew Carter be reappointed a director
- That Ian Dilks be reappointed a director
- That Duncan Ferguson be reappointed a director
- That Tracey Graham be reappointed a director
- That Tim Harris be reappointed a director
- That Phil Loney be reappointed a director
- That Jon Macdonald be reappointed a director
- That Andrew Palmer be reappointed a director
- That Rupert Pennant-Rea be reappointed a director
- That David Weymouth be reappointed a director