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Our 2018 AGM

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Our 2018 AGM took place at The Village Hotel, Dudley on Monday 16 April.

The following resolutions were passed:

Ordinary resolutions

1. To receive the Annual Report and Accounts

  • For: 3,215 (99.29%)
  • Against: 23 (0.71%)
  • Votes withheld: 11

2. To re-appoint KPMG LLP as auditors

  • For: 3,159 (97.77%)
  • Against: 72 (2.23%)
  • Votes withheld: 17
  • Votes spoilt: 1

3. To approve the Report of the Remuneration Committee for the year ended 31 December 2017

  • For: 3,115 (96.62)
  • Against: 109 (3.38%)
  • Votes withheld: 24
  • Votes spoilt: 1

Election and re-election of Directors

The results of the election and re-election of Directors for the Tipton are:

4. To elect Myron Hrycyk

  • For: 3,156 (97.98%)
  • Against: 65 (2.02%)
  • Votes withheld: 28

5. To elect Andrew John Lumby

  • For: 3,167 (98.38%)
  • Against: 52 (1.62%)
  • Votes withheld: 30

6. To re-elect Marcus Hugh Paul Daly

  • For: 3,161 (98.05%)
  • Against: 63 (1.95%)
  • Votes withheld: 25

7. To re-elect Richard John Newton

  • For: 3,165 (98.08%)
  • Against: 62 (1.92%)
  • Votes withheld: 22