Annual General Meeting 2017

Our 2017 AGM

This year our Annual General Meeting took place at the Clothworkers' Hall in The City of London on 14 June 2017.

Download the 2017 AGM Report

Presenter
Presentations
Rupert Pennant-Rea, Chairman Download Rupert Pennant-Rea slides PDF (0.9mb)
Phil Loney, Group Chief Executive Download Phil Loney slides PDF (2.5mb)
Tim Harris, Group Finance Director Download Tim Harris slides PDF (0.3mb)
Tracey Graham, Chair of the Remuneration Committee Download Tracey Graham slides PDF (0.5mb)

View our 2017 AGM voting results

2017 AGM voting results
Resolution #
Votes for
Votes for %
Votes against
Votes against %
Withheld
1 16,087 98.92 176 1.08 267
2 14,977 93.79 992 6.21 561
3 15,429 95.99 645 4.01 456
4 15,662 96.57 556 3.43 312
5 15,711 96.91 501 3.09 318
6 15,846 97.57 395 2.43 289
7 15,715 96.98 490 3.02 325
8 15,825 97.55 398 2.45 307
9 15,793 97.43 417 2.57 320
10 15,777 97.28 441 2.72 312
11 15,776 97.29 440 2.71 314
12 15,816 97.50 406 2.5 308
13 15,734 97.05 478 2.95 318
14 15,753 97.17 458 2.83 319
gold key

Key to Resolutions

  1. To receive and consider the Company’s Annual Report and Accounts with the related auditor’s report for the year ended 31 December 2016.
  2. To approve the Directors’ remuneration policy. 
  3. To approve the Annual report on remuneration for the year ended 31 December 2016. 
  4. To reappoint PricewaterhouseCoopers LLP as auditors of the Company until the conclusion of the next Annual General Meeting. 
  5. To authorise the Audit Committee to determine the remuneration of PricewaterhouseCoopers LLP. 
  6. To reappoint Sally Bridgeland as a director of the Company. 
  7. To reappoint Ian Dilks as a director of the Company. 
  8. To reappoint Tracey Graham as a director of the Company. 
  9. To reappoint Tim Harris as a director of the Company. 
  10. To reappoint Phil Loney as a director of the Company. 
  11. To reappoint Jon Macdonald as a director of the Company.
  12. To reappoint Andrew Palmer as a director of the Company.
  13. To reappoint Rupert Pennant-Rea as a director of the Company.
  14. To reappoint David Weymouth as a director of the Company.

Watch the 2017 AGM 

Rupert Pennant-Rea, Chairman

Phil Loney, Chief Executive

Tim Harris, Group Finance Director

Tracey Graham, Chairman of the Remuneration Committee