2017 Annual General Meeting

Held on 14 July 2017 at Canterbury Court, Kennington Park, 1-3 Brixton Road, London, SW9 6DE.

Total number of shares in issue at 12 July 2017: 163,697,861. 

View our 2017 online annual report here.

Alternatively, you can download the report to read later.

At the 2017 AGM, the following levels of proxy votes were received:

 

Resolution No. Description Votes For % Votes Cast Votes Against % Votes Cast Discretion For and Discretion % Votes Cast
1 COMPANY’S ANNUAL REPORT 99,851,203 91.98 679,038 0.63 8,022,091 107,873,294 99.37
2 APPROVE REMUNERATION POLICY 100,240,564 92.33 308,916 0.28 8,022,091 108,262,655 99.72
3 APPROVE THE 2017 ANNUAL REMUNERATION REPORT 99,532,083 91.67 1,017,396 0.94 8,020,902 107,554,174 99.06
4 DECLARE A FINAL DIVIDEND 100,552,397 92.61 0 0.00 8,022,091 108,573,299 100.00
5 RE-ELECT MR KITCHEN 92,434,731 85.63 7,484,444 6.93 8,022,091 100,456,822 93.07
6 RE-ELECT MR HOPKINS 100,445,943 92.52 103,768 0.10 8,022,091 108,468,034 99.90
7 RE-ELECT MR CLEMETT 100,445,943 92.52 103,768 0.10 8,022,091 108,468,034 99.90
8 RE-ELECT DR MOLONEY 100,456,961 92.53 93,067 0.09 8,022,091 108,479,052 99.91
9 RE-ELECT MR GIRLING 100,443,488 92.52 101,755 0.09 8,022,091 108,465,579 99.91
10 RE-ELECT MR RUSSELL 100,451,482 92.52 93,761 0.09 8,022,091 108,473,573 99.91
11 RE-ELECT MR HUBBARD 100,464,688 92.54 80,375 0.07 8,022,091 108,486,779 99.93
12 TO APPOINT KPMG LLP AS AUDITORS 99,873,250 92.52 51,690 0.05 8,022,091 107,895,341 99.95
13 AUTHORISE THE REMUNERATION OF THE AUDITORS 100,311,812 92.45 171,257 0.16 8,022,091 108,333,903 99.84
14 ALLOT EQUITY SECURITIES 99,144,499 91.32 1,406,709 1.30 8,022,091 107,166,590 98.70
15 PRE-EMPTION RIGHTS 100,357,249 92.56 50,045 0.05 8,022,091 108,379,340 99.95
16 FURTHER DISAPPLY PRE-EMPTION RIGHTS 91,637,163 84.51

8,770,131

8.09 8,022,091 99,659,254 91.91
17 PURCHASE COMPANY’S SHARES 100,138,611 92.37 248,156 0.23 8,022,091 108,160,702 99.77
18 APPROVE THE LTIP 99,029,673 92.23 316,982 0.30 8,022,091 107,051,764 99.70

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14 DAYS’ NOTICE FOR GENERAL MEETINGS 95,828,904 88.26 4,721,625 4.35 8,022,091 103,850,995 95.65


Previous AGMs - Notice of Meeting

2017 Notice of Meeting

2016 Notice of Meeting

2015 Notice of Meeting

2014 Notice of Meeting

2013 Notice of Meeting

2012 Notice of Meeting

2011 Notice of Meeting

2010 Notice of Meeting

2009 Notice of Meeting

2008 Notice of Meeting