AGM Details

The 2019 AGM is currently estimated to be held in May 2019 in the Group’s Head Office in London.

Board and Committees

The 2018 AGM was held on Friday 27 April 2018 at 2.00pm in the Group’s Head Office in London.

All the resolutions put to the meeting were unanimously passed, and the results are presented below.

Resolution 1: To receive and approve the report and accounts

In Favour
Votes
percentage
226,435,731
99.98%
Discretion
Votes
percentage
35,625
0.02%
Against
Votes
percentage
0
0.00%
Withheld
Votes
percentage
397
0.00%

Resolution 2: To re-elect Mr R Ward as a director

In Favour
Votes
percentage
226,436,128
99.98%
Discretion
Votes
percentage
35,625
0.02%
Against
Votes
percentage
0
0.00%
Withheld
Votes
percentage
0
0.00%

Resolution 3: To re-appoint Moore Stephens LLP as auditors to the company

In Favour
Votes
percentage
226,436,128
99.98%
Discretion
Votes
percentage
35,625
0.02%
Against
Votes
percentage
0
0.00%
Withheld
Votes
percentage
0
0.00%

Resolution 4: To authorise the directors to determine the auditors remuneration

In Favour
Votes
percentage
226,436,128
99.98%
Discretion
Votes
percentage
35,625
0.02%
Against
Votes
percentage
0
0.00%
Withheld
Votes
percentage
0
0.00%

Resolution 5: To authorise the directors to allot shares pursuant to sections 551 and 560 of the Companies Act 2006

In Favour
Votes
percentage
226,360,874
99.94%
Discretion
Votes
percentage
109,547
0.05%
Against
Votes
percentage
935
0.01%
Withheld
Votes
percentage
397
0.00%

Resolution 6: To disapply section 561 of the Companies Act 2006

In Favour
Votes
percentage
225,359,874
99.51%
Discretion
Votes
percentage
109,547
0.05%
Against
Votes
percentage
1,001,332
0.44%
Withheld
Votes
percentage
1,000
0.00%

Resolution 7: To authorise the Company to make market purchases of its own shares

In Favour
Votes
percentage
226,359,821
99.94%
Discretion
Votes
percentage
2,385
0.01%
Against
Votes
percentage
0
0.00%
Withheld
Votes
percentage
0
0.00%