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AGM Voting 2014

You made your vote count!

Voting results 2014
Total number of votes by proxy 3,855
Votes cast in person at our AGM 3
Final number of votes 3,853

Resolution 4 FOR AGAINST WITHHELD SPOILT
To receive the Annual Report and Accounts 3,773 50 30 5

Resolution 5 FOR AGAINST WITHHELD SPOILT
To re-appoint KPMG Audit Plc as auditors 3,706 94 53 5

Resolution 6 FOR AGAINST WITHHELD SPOILT
To approve the Report of the Remuneration Committee for the year ended 31 December 2013 3,641 145 67 5

Special Resolution 7 FOR AGAINST WITHHELD SPOILT
To adopt the rules as set out in the Notice of Meeting 3,727 52 74 5

Resolution 8 FOR AGAINST WITHHELD SPOILT
(a) To elect Spencer Costley 3,694 92 67 5
(b) To re-elect Andrew John Higgins 3,669 122 62 5
(c) To re-elect Gavin Edward Loynes 3,684 105 64 5



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