Voting results for our 2017 Annual General Meeting
Total votes cast
Number of valid proxy votes submitted - 3,271
Number of votes cast in person at our AGM - 5
Number of spoilt votes - 2
Final number of votes (excluding spoilt votes) - 3,276
Resolution 1 - To receive the 2016 Annual Report and Accounts
Votes FOR - 3,222
Votes AGAINST - 31
Votes WITHHELD - 23
Votes SPOILT - 2
Resolution 2 - To re-appoint KPMG LLP as auditors
Votes FOR - 3,169
Votes AGAINST - 77
Votes WITHHELD - 30
Votes SPOILT - 2
Resolution 3 - To approve the Report of the Remuneration Committee
Votes FOR - 3,109
Votes AGAINST - 134
Votes WITHHELD - 33
Votes SPOILT - 2
Special Resolution 4 - To adopt the rules as set out in the Notice of Meeting
Votes FOR - 3,197
Votes AGAINST - 45
Votes WITHHELD - 34
Votes SPOILT - 2
Re-election of Directors
Resolution 5 - To re-elect Spencer John Costley
Resolution withdrawn
Resolution 6 - To re-elect Andrew John Higgins
Votes FOR - 3,163
Votes AGAINST - 75
Votes WITHHELD - 38
Votes SPOILT - 2
Resolution 7 - To re-elect Gavin Edward Loynes
Votes FOR - 3,155
Votes AGAINST - 80
Votes WITHHELD - 41
Votes SPOILT - 2