Half Yearly Reports
Result of Proxy voting at AGM
|Resolution||Votes Cast||Votes Cast||% of Votes Cast||% of Votes Cast|
|1. Receive Annual Report and Accounts||47,624,006||0||100%||0%|
|2. Approve Directors' Remuneration Report||47,622,954||987||99.998%||0.002%|
|3. Reappoint Auditors||47,624,006||0||100%||0%|
|4. Authorise Audit Committee determining Auditors' remuneration||47,624,006||0||100%||0%|
|5. Reappoint John Clarkson||47,622,954||987||99.998%||0.002%|
|6. Reappoint Ilian Iliev||47,622,954||987||99.998%||0.002%|
|7. Authorise Directors to Allot Shares||47,622,954||987||99.998%||0.002%|
|8. Disapply Pre-exemption Rights||47,622,954||987||99.998%||0.002%|
NB: Percentage of Votes cast excludes Withheld votes
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