FOR IMMEDIATE RELEASE
Company number 00112155
("the Company") ("
Outcome of AGM
On all Ordinary Resolutions 1-9 voting was conducted by way of a poll. Resolutions 1-9 were passed as Ordinary Resolutions.
Full results of the poll for each resolution are shown below.
Resolution VOTES % VOTES %(2) VOTES VOTES
FOR AGAINST WITHHELD(1) TOTAL
1 - To receive and adopt
the Company's annual 6,522,331 77.15 1,931,710 22.85 0 8,454,041
accounts
2 - To approve the 6,304,081 74.57 2,149,960 25.43 0 8,454,041
Remuneration Report
3 - To declare and approve
a dividend of 4p per 8,453,985 100 56 0 0 8,454,041
Ordinary Share
4 - To re-elect Mr AR 6,380,331 97.82 142,056 2.18 1,931,654 6,522,387
Heller
5 - To re-elect Mr RJ 8,453,985 100 56 0 0 8,454,041
Grobler
6 -To re-elect Mr J Wong 8,453,985 100 56 0 0 8,454,041
7 - To appoint Kreston
Reeves LLP as auditors of 8,453,985 100 56 0 0 8,454,041
the Company
8 - To authorise the
directors to determine the 8,453,985 100 56 0 0 8,454,041
remuneration of the
auditors
9 - To authorise the
directors under section
551 of the Companies Act 6,392,331 75.61 2,061,710 24.39 0 8,454,041
2006 to allot shares in
the Company
1 A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution.
2 The percentage excludes votes withheld as these are not votes in law.
A copy of the resolutions passed at the AGM has been submitted to the National Storage Mechanism and will shortly be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and will be uploaded to the Company's website shortly.
For further information, please contact:
Secretary
Tel: 020 7415 5000
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