2024 Annual General Meeting Results
In accordance with Listing Rule 9.6.3, full details of the resolutions passed as special business will be submitted to the National Storage Mechanism and will shortly be available for inspection.
For information, the results of the AGM are set out below. The total number of votes received for each resolution is set out below. The number of 5p ordinary shares in issue and the number of voting rights on
|
Resolution |
Description |
Votes in |
Votes Against |
Votes |
|
No. |
Favour and |
Withheld |
||
|
discretionary |
||||
|
1 |
To receive the |
|||
|
accounts for the |
||||
|
financial year ended |
||||
|
|
||||
|
together with the |
||||
|
Directors' report and |
||||
|
Auditor's report |
497,523,015 |
3,422 |
3,456,755 |
|
|
thereon |
||||
|
2 |
To approve the |
|||
|
Directors' |
||||
|
Remuneration report |
||||
|
for the financial year |
||||
|
ended 31 December |
491,842,606 |
9,093,854 |
46,732 |
|
|
2023 |
||||
|
3 |
To approve the |
|||
|
payment of an interim |
||||
|
dividend of 14.2 |
500,971,145 |
3,422 |
8,625 |
|
|
pence per ordinary |
||||
|
share |
||||
|
4 |
To re-elect Rajesh |
|||
|
Agrawal as a Director |
499,325,332 |
6,502 |
1,651,358 |
|
|
of the Company |
5To re-elect Clive
|
Bannister as a |
|||
|
Director of the |
492,107,308 |
8,836,589 |
39,294 |
|
Company |
6To re-elect
|
Company |
500,968,145 |
6,422 |
8,625 |
|
|
7 |
To re-elect Pierre- |
|||
|
Olivier Desaulle as a |
||||
|
Director of the |
495,944,618 |
5,029,621 |
8,952 |
|
|
Company |
||||
|
8 |
To re-elect Nicola |
|||
|
Hodson as a Director |
||||
|
of the Company |
494,598,755 |
6,345,142 |
39,295 |
|
|
9 |
To re-elect |
|||
|
as a Director of the |
||||
|
Company |
499,433,942 |
1,509,958 |
39,292 |
|
|
10 |
To re-elect Fiona |
|||
|
Muldoon as a Director |
||||
|
of the Company |
499,886,727 |
1,057,173 |
39,292 |
|
|
11 |
To re-elect John |
|||
|
Reizenstein as a |
||||
|
Director of the |
495,914,276 |
5,029,621 |
39,294 |
|
|
Company |
||||
|
12 |
To re-elect Cecilia |
|||
|
|
||||
|
Director of the |
||||
|
Company |
495,903,343 |
5,040,554 |
39,294 |
|
|
13 |
To re-elect Robert |
|||
|
Stuchbery as a |
||||
|
Director of the |
||||
|
Company |
500,936,942 |
6,422 |
39,828 |
|
|
14 |
To elect Carolyn |
|||
|
Johnson as a new |
||||
|
Director of the |
||||
|
Company |
500,937,478 |
6,422 |
39,292 |
|
|
15 |
To re-appoint EY as |
|||
|
Auditors of the |
||||
|
Company |
||||
|
498,532,147 |
2,439,420 |
11,625 |
||
|
16 |
To authorise the Audit |
|||
|
Committee to |
||||
|
determine EY's |
500,869,097 |
76,010 |
38,085 |
|
|
remuneration |
||||
|
17 |
To authorise the |
|||
|
Directors to allot |
||||
|
shares |
||||
|
479,312,154 |
21,631,743 |
39,295 |
||
|
18* |
To authorise the |
|||
|
disapplication of pre- |
||||
|
emption rights |
500,808,598 |
126,302 |
48,292 |
|
|
19* |
To authorise the |
|||
|
Company to make |
499,123,382 |
1,634,203 |
225,607 |
|
|
market purchases of |
||||
|
Ordinary Shares |
||||
|
20* |
To allow the Company |
|||
|
to hold general |
||||
|
meetings (other than |
||||
|
annual general |
||||
|
meetings) on not less |
483,930,441 |
17,004,779 |
47,972 |
|
|
than 14 clear days' |
||||
|
notice |
* Special resolution
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