Annual General Meeting 2018

Our 2018 AGM

This year our AGM took place at Glaziers Hall in The City of London on 13 June 2018. 

Download the 2018 AGM Report

Presenter
Presentations
Rupert Pennant-Rea, Chairman Download Rupert Pennant-Rea slides PDF (2.1mb)
Phil Loney, Group Chief Executive Download Phil Loney slides PDF (3.9mb)
Tim Harris, Deputy Group Chief Executive and Group Finance Director Download Tim Harris slides PDF (0.3mb)
Tracey Graham, Chair of the Remuneration Committee Download Tracey Graham slides PDF (1.1mb)

View the 2018 AGM voting results

Resolution #
Votes for
Votes for %
Votes against
Votes against %
Withheld
1. 36,858 99.49 197 0.51 215
2. 35,050 95.98 1,536 4.02 643
3.

35,801

97.56 935 2.44 503
4. 35,827 97.26 1,056 2.74 355
5. 35,885 97.69 890 2.31 404
6. 36,375 98.54 563 1.46 307
7. 36,285 98.41 612 1.59 315
8. 35,859 97.70 883 2.30 400
9. 36,222 98.31 651 1.69 332
10. 35,961 97.93 795 2.07 392
11. 36,046 98.03 759 1.97 379
12. 36,086 98.11 726 1.89 367
13. 36,038 98.14 715 1.86 394
14. 36,024 97.97 781 2.03 389
15. 35,953 97.94 792 2.06 406
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 2017.
  2. To approve the Directors’ remuneration policy. 
  3. To approve the Annual report on remuneration for the year ended 31 December 2017. 
  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 Olivia Dickson as a director of the Company. 
  9. To reappoint Tracey Graham as a director of the Company. 
  10. To reappoint Tim Harris as a director of the Company. 
  11. To reappoint Phil Loney as a director of the Company. 
  12. To reappoint Jon Macdonald as a director of the Company. 
  13. To reappoint Andrew Palmer as a director of the Company. 
  14. To reappoint Rupert Pennant-Rea as a director of the Company. 
  15. To reappoint David Weymouth as a director of the Company.

Watch the 2018 AGM

Rupert Pennant-Rea, Chairman

Phil Loney, Group Chief Executive

Tim Harris, Deputy Group Chief Executive and Group Finance Director

Tracey Graham, Chair of the Remuneration Committee