Result of AGM
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All of the resolutions set out in the notice of the annual general meeting were duly passed.
A total of 52,979,557 shares were eligible to vote at the annual general meeting with each share carrying one vote on a poll. Proxies were received for use in connection with the annual general meeting with the following instructions (treating proxies giving discretion to the chairman as a "for" instruction):
| Resolution | For | Against | Discretion | Withheld |
|---|---|---|---|---|
| 1. Annual report | 24,619,801 | 1,232 | 425,782 | nil |
| 2. Directors' remuneration report | 24,523,806 | 95,327 | 425,782 | 1,900 |
| 3. Election of L A Shaw | 24,479,408 | 136,859 | 425,782 | 4,766 |
| 4. Re-election of P E Hadsley-Chaplin | 24,481,590 | 137,943 | 425,782 | 1,500 |
| 5. Declare a final dividend | 24,619,801 | 1,232 | 425,782 | nil |
| 6. Appoint BDO LLP as auditors | 24,605,942 | 13,973 | 425,782 | 1,118 |
| 7. Authority to purchase own shares | 24,613,201 | 7,832 | 425,782 | nil |
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