AGM Statement
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The directors are pleased to announce that at the Company's AGM held on 23rd May 2024, all resolutions were duly voted upon by poll and were passed by Shareholders.
| Resolution | Votes For (Including discretionary votes) | Votes Against | Total Votes Cast (excluding votes withheld) | Votes Withheld | ||||
|---|---|---|---|---|---|---|---|---|
| Number of shares | % of votes cast | Number of shares | % of votes cast | Number of shares | % of relevant shares in issue | Number of shares | ||
| 1 | REPORTS AND ACCOUNTS | 241,472,111 | 99.99 | 19,940 | 0.01 | 241,492,051 | 83.82 | 679,430 |
| 2 | REMUNERATION REPORT | 241,347,602 | 99.66 | 816,992 | 0.34 | 242,164,594 | 84.05 | 6,887 |
| 3 | REMUNERATION POLICY | 224,694,046 | 92.79 | 17,470,356 | 7.21 | 242,164,402 | 84.05 | 7,079 |
| 4 | FINAL DIVIDEND | 242,149,028 | 99.99 | 13,292 | 0.01 | 242,162,320 | 84.05 | 9,161 |
| 5 | CLIMATE TRANSITION ACTION PLAN | 234,614,062 | 97.60 | 5,764,390 | 2.40 | 240,378,452 | 83.43 | 1,793,029 |
| 6 | RE-ELECT DUPSY ABIOLA | 229,702,345 | 94.86 | 12,446,055 | 5.14 | 242,148,400 | 84.05 | 23,081 |
| 7. | RE-ELECT JACK CLARKE | 242,070,596 | 99.97 | 78,849 | 0.03 | 242,149,445 | 84.05 | 22,036 |
| 8 | RE-ELECT KATH DURRANT | 240,741,596 | 99.42 | 1,410,514 | 0.58 | 242,152,110 | 84.05 | 19,371 |
| 9 | RE-ELECT SCOTT FAWCETT | 239,716,295 | 98.99 | 2,435,750 | 1.01 | 242,152,045 | 84.05 | 19,436 |
| 10 | RE-ELECT ADRIAN PEACE | 229,740,602 | 94.88 | 12,409,054 | 5.12 | 242,149,656 | 84.05 | 21,825 |
| 11 | RE-ELECT PAUL LESTER | 240,201,414 | 99.20 | 1,947,137 | 0.80 | 242,148,551 | 84.05 | 22,930 |
| 12 | RE-ELECT MARY REILLY | 240,235,026 | 99.21 | 1,917,084 | 0.79 | 242,152,110 | 84.05 | 19,371 |
| 13 | RE-ELECT RALF K WUNDERLICH | 240,206,516 | 99.41 | 1,417,099 | 0.59 | 241,623,615 | 83.87 | 547,866 |
| 14 | RE-APPOINT AUDITOR | 241,575,718 | 99.76 | 577,022 | 0.24 | 242,152,740 | 84.05 | 18,741 |
| 15 | AUDITOR'S REMUNERATION | 242,114,881 | 99.98 | 41,792 | 0.02 | 242,156,673 | 84.05 | 14,808 |
| 16 | 2024 SHARESAVE PLAN | 242,128,819 | 99.99 | 35,504 | 0.01 | 242,164,323 | 84.05 | 7,158 |
| 17 | 2024 LONG TERM INCENTIVE PLAN | 230,587,901 | 95.22 | 11,567,043 | 4.78 | 242,154,944 | 84.05 | 16,537 |
| 18 | 2024 DEFERRED BONUS PLAN | 241,588,481 | 99.77 | 566,796 | 0.23 | 242,155,277 | 84.05 | 13,600 |
| 19 | ALLOT SHARES | 228,642,349 | 94.42 | 13,519,416 | 5.58 | 242,161,810 | 84.05 | 9,671 |
| 20 | DISAPPLY PRE-EMPTION RIGHTS | 225,947,847 | 93.30 | 16,212,729 | 6.70 | 242,160,576 | 84.05 | 10,905 |
| 21 | DISAPPLY PRE-EMPTION RIGHTS -SPECIFIC POWER | 221,676,018 | 91.54 | 20,484,555 | 8.46 | 242,160,573 | 84.05 | 10,908 |
| 22 | PURCHASE OF OWN SHARES | 241,571,136 | 99.77 | 558,432 | 0.23 | 242,129,568 | 84.04 | 41,913 |
| 23 | NOTICE OF GENERAL MEETINGS | 220,563,402 | 91.08 | 21,604,167 | 8.92 | 242,167,569 | 84.05 | 3,912 |
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