Annual General Meeting 2016
Download the 2016 AGM Report
|Rupert Pennant-Rea, Chairman||Download Rupert Pennant-Rea slides PDF (1mb)
|Phil Loney, Group Chief Executive||Download Phil Loney slides PDF (1.4mb)
|Tim Harris, Group Finance Director||Download Tim Harris slides PDF (0.4mb)
|Tracey Graham, Chair of the Remuneration Committee||Download Tracey Graham slides PDF (0.6mb)
View 2016 AGM voting results
Votes for %
Votes against %
Key to resolutions
- That the audited Annual Report and Accounts with the related auditors' report for the year ended 31 December 2015 be received.
- That the Annual report on remuneration for the year ended 31 December 2015 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 Audit Committee.
- That Sally Bridgeland 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.