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2020 Digital Annual General Meeting - Results

Due to the government-enforced lockdown, we held our AGM over the internet using the ‘Zoom’ conference platform on Tuesday 28th April. 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.

(Ordinary) Resolution One: To receive the audited reports and accounts, passed by 99% of votes cast

(Ordinary) Resolution Two: To re-appoint Kingston Smith LLP as auditors of the Company, passed by 99% of votes cast

(Ordinary) Resolution Three: To re-elect Paul Bellack as a Director of the Company, passed by 99% of votes cast

(Ordinary) Resolution Four: To approve the Social Report, passed by 99% of votes cast

(Ordinary) Resolution Five: To re-appoint Adrian Henriques as Social Report auditor for 2019/2020 financial year, passed by 99% of votes cast

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