Annual General Meeting 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 |
Key to Resolutions
- To receive and consider the Company’s Annual Report and Accounts with the related auditor’s report for the year ended 31 December 2017.
- To approve the Directors’ remuneration policy.
- To approve the Annual report on remuneration for the year ended 31 December 2017.
- To reappoint PricewaterhouseCoopers LLP as auditors of the Company until the conclusion of the next Annual General Meeting.
- To authorise the Audit Committee to determine the remuneration of PricewaterhouseCoopers LLP.
- To reappoint Sally Bridgeland as a director of the Company.
- To reappoint Ian Dilks as a director of the Company.
- To reappoint Olivia Dickson as a director of the Company.
- To reappoint Tracey Graham as a director of the Company.
- To reappoint Tim Harris as a director of the Company.
- To reappoint Phil Loney as a director of the Company.
- To reappoint Jon Macdonald as a director of the Company.
- To reappoint Andrew Palmer as a director of the Company.
- To reappoint Rupert Pennant-Rea as a director of the Company.
- To reappoint David Weymouth as a director of the Company.