Annual General Meeting 2016

Our 2016 AGM

This year our Annual General Meeting took place on 9 June 2016 in the Ashes Suite at the Kia Oval.

Presenter	Presentations
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)

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.