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AGM INFORMATION
Results of closed Annual General Meeting 2022
Held at Hotel De France, St Helier on 3 February 2022 at 10am
| Ordinary Resolution | Result1 | Votes instructed in favour of | Votes instructed against | Number 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 2021. | Passed | 8,213,943 | 0 | 0 |
| 2. To declare a final net dividend of 15.321 pence per share on the ordinary and ‘A’ ordinary shares of the Company. | Passed | 8,213,942 | 1 | 0 |
| 3. To elect Julie Taylor (executive director), who was appointed by the Board as a director on 1 November 2021 and who retires in accordance with Article 49.1 of the Articles of Association of the Company, as a director of the Company. | Passed | 8,213,942 | 1 | 0 |
| 4. To approve the annual non-executive directors’ fees of £22,000 and for the Chair £31,000 (2020 & 2021: £20,500 & £29,000 respectively) and the fees of £1,100 for the Audit Committee members and £3,200 for the Chair of the Audit Committee (2020 & 2021: £1,000 & £3,000 respectively). | Passed | 8,213,941 | 2 | 0 |
| 5. To re-appoint Deloitte LLP as auditors of the Company at a fee to be agreed by the directors. | Passed | 8,213,943 | 0 | 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.
