AGM Results 2019

AGM INFORMATION
Results of meeting 2019

Grand Hotel, St Helier, 16 May 2019

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 31 December 2018.Passed7,666,19100
2. To declare a final net dividend of 14.447 pence per share on the ordinary and ‘A’ ordinary shares of the Company.Passed7,666,19100
3. To re-elect Mr Stephen Kay (who retires by rotation in accordance with the Articles of Association of the Company) as a director of the Company.Passed7,666,19100
4. To re-elect Mr Peter Yates (who has completed more than 9 years’ service on the Board and needs to resign and seek re-appointment on an annual basis in accordance with the internal corporate governance practices set by the Company) as a director of the Company.Passed7,666,19100
5. To approve the annual non-executive directors’ fees of £29,000 for the Chair and £20,500 for the Non-Executive Directors (2017 & 2018: £27,000 and £19,000 respectively) and the fees of £3,000 for the Chair of the Audit Committee and £1,000 for the Audit Committee Members.Passed7,665,9912000
6. To reappoint Deloitte LLP as auditors of the Company at a fee to be agreed by the directors.Passed7,666,19010

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.

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