Our 2019 AGM

Vintage camera

This year our AGM took place at the St. Pancras Renaissance Hotel in London on 5 June 2019.

The event was a great success, with lots of our members taking the opportunity to vote on important issues that affect our business. You can find all the details on what happened below, including voting results and the presentations from the event.

Download the presentations:

Presenter
Presentation
Kevin Parry OBE, Chairman Download the PDF
Tim Harris, Deputy Group Chief Executive and Group Finance Director Download the PDF
Phil Loney, Group Chief Executive Download the PDF
Nadia Al Yafai, Senior Group Social Responsibility Manager Download the PDF
Toyin Alalade, Group Strategy Manager Download the PDF
Anne Leiper, Head of Strategic Transformation Download the PDF
Nicky Riding, Group People Director Download the PDF

Read our Annual Report and Accounts 2018

For more detailed information about our financial performance and business strategy, the way we work, and our commitment to having a positive social impact, take a look at our Annual Report & Accounts 2018.

Read the report about Read our Annual Report and Accounts 2018

See the voting results and key to resolutions:

Resolution #
Votes for 
Votes for %
Votes against
Votes against % 
Withheld
1.  39,360 99.5  210 0.5  224 
2.   38,478 97.8  869 2.2  447 
3.   38,253 97.1  1,163  2.9  376 
4.   38,452 97.6  935 2.4  407 
5.   38,936 98.7  517 1.3 341 
6.   38,476 97.8  871 2.2  447 
7.   38,830 98.5  592  1.5  371
8.   38,596 98.1  763  1.9  435 
9.   38,678 98.3  685 1.7 430 
10.   38,667 98.2  693 1.8  433 
11.   38,670 98.4  680 1.7 442 
12.   38,608 98.1  736 1.9 449 
Lock and 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 2018.
  2. To approve the Annual Report on remuneration for the year ended 31 December 2018. 
  3. To reappoint PricewaterhouseCoopers LLP as auditors of the Company until the conclusion of the next Annual General Meeting. 
  4. To authorise the Audit Committee to determine the remuneration of PricewaterhouseCoopers LLP. 
  5. To reappoint Sally Bridgeland as a director of the Company. 
  6. To reappoint Ian Dilks as a director of the Company. 
  7. To reappoint Tracey Graham as a director of the Company. 
  8. To reappoint Tim Harris as a director of the Company. 
  9. To reappoint Phil Loney as a director of the Company. 
  10. To reappoint Andrew Palmer as a director of the Company.
  11. To reappoint Kevin Parry as a director of the Company 
  12. To reappoint David Weymouth as a director of the Company.

Find out more

You can find out more about this year's AGM, and previous events, on our website. Keep an eye out for videos from our 2019 AGM, which are coming soon!

Get more information about Find out more