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AGM INFORMATION
Results of meeting 2020
Grand Hotel, St Helier, 6 February 2020
| Ordinary Resolution | Result1 | Votes instructed in favour of | Votes instructed against | Number of shares where the vote was withheld |
|---|---|---|---|---|
| 1. Adopts the Company’s financial statements and reports of the directors and auditors thereon for the period ended 30 September 2019. Those accounts are available for review by shareholders. | Passed | 7,801,820 | 0 | 0 |
| 2. To declare a final net dividend of 10.835 pence per share on the ordinary and ‘A’ ordinary shares of the Company. | Passed | 7,801,819 | 1 | 0 |
| 3. To re-elect Heather MacCallum (non-executive director) (who retires by rotation in accordance with the Articles of Association of the Company) as a director of the Company. | Passed | 7,801,818 | 2 | 0 |
| 4. To re-elect Daragh McDermott (non-executive director) (who retires by rotation in accordance with the Articles of Association of the Company) as a director of the Company. | Passed | 7,801,819 | 1 | 0 |
| 5. To re-elect Natalie Passmore (executive director) (who retires by rotation in accordance with the Articles of Association of the Company) as a director of the Company. | Passed | 7,801,818 | 2 | 0 |
| 6. To re-elect Helier Smith (executive director) (who retires by rotation in accordance with the Articles of Association of the Company) as a director of the Company. | Passed | 7,801,819 | 1 | 0 |
| 7. To re-appoint Deloitte LLP as auditors of the Company at a fee to be agreed by the directors. | Passed | 7,801,819 | 1 | 0 |
1 all resolutions were carried out by a poll with shareholders either voting by proxy prior to the meeting or voting by the completion of a polling card at the meeting.
