AGM Voting Results
The results of the voting on a poll are:
Resolutions |
Ordinary business |
For |
Against |
Abstain |
1. |
To receive the Annual Report and Financial Statements for the year ending 31 December 2022. |
97 |
1 |
3 |
2. |
To re-elect Dame Polly Courtice as a member of the Board in accordance with Bye-law 8. |
90 |
3 |
8 |
3. |
To re-elect John Hirst CBE as a member of the Board in accordance with Bye-law 9. |
89 |
3 |
9 |
4. |
To re-elect Ian Lobley as a member of the Board in accordance with Bye-law 9. |
89 |
3 |
9 |
5. |
To re-appoint PricewaterhouseCoopers LLP as the Company’s auditors. |
93 |
2 |
6 |
|
Special business |
For |
Against |
Abstain |
6. |
From 1 May 2023, to increase the fee payable to the Chairman to £183,000 from £176,000 per annum the fees payable to the Non-Executive Directors to £46,330 from £44,540 per annum, |
62 |
21 |
18 |