AGM Results 2021

AGM INFORMATION
Results of closed Annual General Meeting 2021

Mulcaster House. Westmount Road, St Helier, 4 February 2021 at 10am

Ordinary ResolutionResult1Votes instructed in favour ofVotes instructed againstNumber of shares where the vote was withheld
1. To receive the financial statements and reports of the directors and auditors thereon for the year ended 30 September 2020.Passed7,577,07900
2. To declare a final net dividend of 14.771 pence per share on the ordinary and ‘A’ ordinary shares of the Company.Passed7,577,07900
3. To re-elect Tim Herbert (non-executive director) (who retires by rotation in accordance with the Articles of Association of the Company) as directors of the Company.Passed7,577,07900
4. To re-elect Michael Pocock (non-executive director) (who retires by rotation in accordance with the Articles of Association of the Company) as directors of the Company.Passed7,577,07900
5. To elect Anthony Ferrar (non-executive director), who was appointed by the Board as a director on 1 July 2020, to fill a vacancy and who retires in accordance with Article 49.1 of the Articles of Association of the Company, as a director of the Company.Passed7,577,07900
6. To re-appoint Deloitte LLP as auditors of the Company at a fee to be agreed by the directors.Passed7,577,07810

1 all resolutions were carried with shareholders voting by proxy prior to the meeting.

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