Annual General Meeting 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 |
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 2016.
- To approve the Directors’ remuneration policy.
- To approve the Annual report on remuneration for the year ended 31 December 2016.
- 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 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.