Annual General Meeting 2024 Voting Results
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Annual General Meeting 2024
Voting Results
At the Annual General Meeting of the Company held at 10.00am today, Thursday 2 May 2024, all resolutions were passed on a show of hands.
The following is a summary of the Forms of Proxy received by the Registrars, appointing the Chair of the AGM as proxy:
| No. | Resolution | Votes For/Discretion | % | Votes Against | % | Votes Withheld |
|---|---|---|---|---|---|---|
| 1 | To receive the report and accounts | 409,331,895 | 100.00% | 7,720 | 0.00% | 1,453,985 |
| 2 | To approve the Remuneration Report (excluding Policy) | 384,667,903 | 95.43% | 18,410,707 | 4.57% | 7,714,989 |
| 3 | To approve the increase in aggregated NED fees limit | 410,547,923 | 99.95% | 224,534 | 0.05% | 21,142 |
| 4 | To declare a final dividend | 410,289,650 | 99.88% | 499,387 | 0.12% | 4,562 |
| 5 | To re-elect Robin Freestone as a Director | 403,228,000 | 98.17% | 7,526,736 | 1.83% | 38,864 |
| 6 | To re-elect Peter Duffy as a Director | 399,202,528 | 97.19% | 11,552,627 | 2.81% | 38,445 |
| 7 | To re-elect Sarah Warby as a Director | 381,521,353 | 92.88% | 29,233,795 | 7.12% | 38,442 |
| 8 | To re-elect Caroline Britton as a Director | 381,431,468 | 92.86% | 29,323,679 | 7.14% | 38,442 |
| 9 | To re-elect Lesley Jones as a Director | 380,385,577 | 92.86% | 29,251,813 | 7.14% | 1,156,200 |
| 10 | To re-elect Rakesh Sharma as a Director | 399,810,039 | 97.34% | 10,945,108 | 2.66% | 38,442 |
| 11 | To re-elect Niall McBride as a Director | 410,268,388 | 99.88% | 486,349 | 0.12% | 38,863 |
| 12 | To elect Mary Beth Christie as a Director | 404,594,457 | 98.50% | 6,160,880 | 1.50% | 38,263 |
| 13 | To re-appoint KPMG LLP as auditors | 401,098,254 | 97.65% | 9,669,418 | 2.35% | 25,917 |
| 14 | To authorise the Audit Committee to determine the Auditors' remuneration | 409,954,975 | 99.80% | 818,102 | 0.20% | 20,523 |
| 15 | To authorise the making of political donations and incurring of political expenditure | 394,024,667 | 95.92% | 16,751,636 | 4.08% | 17,296 |
| 16 | To authorise the Directors to allot shares | 378,252,084 | 92.08% | 32,524,766 | 7.92% | 16,750 |
| 17 | To disapply statutory pre-emption rights | 387,721,668 | 94.39% | 23,051,499 | 5.61% | 20,433 |
| 18 | To disapply statutory pre-emption rights - limited to an acquisition or specified capital investment * | 350,058,368 | 85.22% | 60,716,374 | 14.78% | 18,857 |
| 19 | To authorise the Company to purchase its own shares * | 409,579,224 | 99.72% | 1,151,199 | 0.28% | 63,177 |
| 20 | To authorise the calling of general meetings on not less than 14 clear days' notice * | 373,375,361 | 90.90% | 37,399,406 | 9.10% | 18,832 |
*Passed as a special resolution
The number of ordinary shares in issue at 2 May was 537,383,787. Shareholders are entitled to one vote per share. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast. The total % of issued ordinary share capital represented by proxy is 76.44%.
A copy of the Resolutions passed as Special Business at the AGM is being submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism document viewing facility at:
Shazadi Stinton
General Counsel and Company Secretary
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