AGM STATEMENT
LEI Code 213800OVSRDHRJBMO720
At an Annual General Meeting (“AGM”) of
Votes For (or at the Chairman’s discretion) | Against | ||
No | Description | % Votes Cast | |
1 | To Receive the Report and Accounts | 99.85% | 0.15% |
2 | To approve the Directors’ remuneration policy | 96.76% | 3.24% |
3 | To approve the Directors’ remuneration report | 96.94% | 3.06% |
4 | To re-elect | 98.46% | 1.54% |
5 | To re-elect | 99.15% | 0.85% |
6 | To re-elect | 99.03% | 0.97% |
7 | To re-elect | 98.86% | 1.14% |
8 | To re-elect | 99.24% | 0.76% |
9 | To re-appoint | 98.07% | 1.93% |
10 | To authorise the Directors to agree the Auditor’s remuneration | 99.34% | 0.66% |
11 | Authority to allot shares | 99.43% | 0.57% |
12 | Authority for the disapplication of pre-emption rights | 95.60% | 4.40% |
13 | Authority to purchase own shares | 99.56% | 0.44% |
Resolution numbers 1 to 11 were passed as Ordinary resolutions, and resolution numbers 12 and 13 were passed as Special resolutions.
A recording of the AGM, including a presentation by the Manager, will be available on the
For further information please contact:
Vikash Hansrani
Operations Partner
Telephone: 020 7601 1850
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