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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.

Download the 2016 AGM Report

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)

View 2016 AGM voting results

#
Votes for
Votes for %
Votes against
Votes against %
Withheld
1 15,148 99.19% 123 0.81% 203
2 14,604 96.42% 543 3.58% 325
3 14,755 97.14% 434 2.86% 281
4 14,729 97.20% 425 2.80% 316
5 14,799 97.57% 369 2.43% 302
6 14,708 97.12% 436 2.88% 327
7 14,706 97.13% 435 2.87% 329
8 14,767 97.43% 389 2.57% 315
9 14,752 97.40% 394 2.60% 323
10 14,718 97.23% 420 2.77% 335
11 14,733 97.32% 406 2.68% 331
12 14,747 97.34% 403 2.66% 320
13 14,625 96.60% 515 3.40% 330
14 14,736 97.36% 399 2.64% 335
gold key

Key to resolutions

  1. That the audited Annual Report and Accounts with the related auditors' report for the year ended 31 December 2015 be received.
  2. That the Annual report on remuneration for the year ended 31 December 2015 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 Audit Committee.
  5. That Sally Bridgeland be reappointed a director.
  6. That Ian Dilks be reappointed a director.
  7. That Duncan Ferguson be reappointed a director.
  8. That Tracey Graham be reappointed a director.
  9. That Tim Harris be reappointed a director.
  10. That Phil Loney be reappointed a director.
  11. That Jon Macdonald be reappointed a director.
  12. That Andrew Palmer be reappointed a director.
  13. That Rupert Pennant-Rea be reappointed a director.
  14. That David Weymouth be reappointed a director. 

Watch the 2016 AGM

Rupert Pennant-Rea, Chairman

Phil Loney, Group Chief Executive

Tim Harris, Group Finance Director

Tracey Graham, Chair of the Remuneration Committee

Resolution voting

Q&A Royal London