FOR IMMEDIATE RELEASE
Company number 00112155
("the Company") ("
Outcome of AGM
On all Ordinary Resolutions 1-8 voting was conducted by way of a poll. Resolutions 1-8 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 7,654,132 100 - 0 - 7,654,132
accounts
2 - To approve the 5,631,976 74.88 1,889,856 25.12 132,300 7,521,832
Remuneration Report
3 - To declare and approve
a dividend of 4p per 7,654,132 100 - 0 - 7,654,132
Ordinary Share
4 - To re-elect Mr CRW 7,652,180 99.98 1,400 0.02 552 7,653,580
Parish
5 - To re-elect The Rt Hon 7,652,180 99.98 1,400 0.02 552 7,653,580
S Crabb
6 - To appoint Kreston
Reeves LLP as auditors of 7,653,580 100 - 0 552 7,653,580
the Company
7 - To authorise the
directors to determine the 7,652,180 99.98 1,400 0.02 552 7,653,580
remuneration of the
auditors
8 - To authorise the
directors under section
551 of the Companies Act 7,518,204 99.95 3,628 0.05 132,300 7,521,832
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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