2017 AGM voting results
|Resolution #||Total number of votes||Votes for||Votes for %||Votes against||Votes against %||Withheld|
|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.