2016 Annual General Meeting

Held on 14 July 2016 at Chester House, Kennington Park, 1-3 Brixton Road, London, SW9 6DE.

Total number of shares in issue at 12 July 2016: 162,406,717

View our 2016 online annual report here 

Alternatively, you can download the report here to read later.

 

At the 2016 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 106,076,412 92.93 49,000 0.04 8,022,903 114,099,315 99.96
2 APPROVE ANNUAL REMUNERATION REPORT 105,530,935 92.27 818,745 0.72 8,022,903 113,553,838 99.28
3 DECLARE A FINAL DIVIDEND 106,444,036 92.99 0 0.00 8,021,714 114,465,750 100.00
4 RE-ELECT MR KITCHEN 104,504,043 91.33 1,901,942 1.66 8,022,903 112,526,946

98.34

5 RE-ELECT MR HOPKINS 106,129,061 92.72 313,771 0.27 8,022,903 114,151,964 99.73
6 RE-ELECT MR CLEMETT 106,128,881 92.72 313,771 0.27 8,022,903 114,151,784 99.73
7 RE-ELECT DR MOLONEY 106,397,716 92.95 44,951 0.04 8,022,903 114,420,619 99.96
8 RE-ELECT MR GIRLING 106,321,035 92.88 121,617 0.11 8,022,903 114,343,938 99.89
9 RE-ELECT MR RUSSELL 106,394,876 92.95 47,776 0.04 8,022,903 114,417,779 99.96
10 ELECT MR HUBBARD 106,403,073 92.96 39,579 0.03 8,022,903 114,425,976 99.97
11 RE-APPOINT THE AUDITOR 104,153,189 91.14 2,099,547 1.84 8,022,903 112,176,092 98.16
12 AUDITOR’S REMUNERATION 106,291,930 92.86 150,737 0.13 8,022,903 114,314,833 99.87
13 ALLOT EQUITY SECURITIES 104,458,960 91.26 1,983,887 1.73 8,022,903 112,481,863

98.27

14 PRE-EMPTION RIGHTS 106,362,918 92.92 78,946 0.07 8,022,903 114,385,821 99.93
15 PURCHASE COMPANY’S SHARES 106,128,537 92.72 314,310 0.27 8,022,903 114,151,440

99.73

16 APPROVE ARTICLES 106,368,486 92.93 69,808 0.06 8,022,903 114,391,389 99.94

17

14 DAYS’ NOTICE FOR GENERAL MEETINGS 99,604,116 87.02 6,838,551 5.97 8,022,903 107,627,019 94.03


Previous AGMs - 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