30 March 2021

Due to the government-enforced lockdown, we held our AGM over the internet using the ‘Zoom’ conference platform on Wednesday 24th March 2021. We appreciate this was a very different way of holding an AGM and we thank all of you who attended and voted.

The results of on the resolutions are as follows:

 

 

 

For

Against

Witheld

Total

Ordinary Resolution 1

To receive the audited reports & accounts

6036156

100

0

6036256

 

Percentage of eligible votes cast

100%

0%

 

 

Ordinary Resolution 2

To re-appoint Moore Kingston Smith LLP
as auditors of the Company

5972848

100

63308

5972948

 

Percentage of eligible votes cast

100%

0%

 

 

Ordinary Resolution 3

To approve the Social Report

5451684

573508

11064

6025192

 

Percentage of eligible votes cast

90%

10%

 

 

Ordinary Resolution 4

To appoint an interim auditor of
the Social Report for financial year 2020/2021

6012292

100

23864

6012392

 

Percentage of eligible votes cast

100%

0%

 

 

Ordinary Resolution 5

To re-elect Paul Bellack as
a Director of the Company

5413728

622528

0

6036256

 

Percentage of eligible votes cast

90%

10%

 

 

Ordinary Resolution 6

To re-elect Sam Clarke as
a Director of the Company

5985156

51100

0

6036256

 

Percentage of eligible votes cast

99%

1%

 

 

Ordinary Resolution 7

To elect Nina Alphey as
a Director of the Company

6029699

100

6457

6029799

 

Percentage of eligible votes cast

100%

0%

 

 

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