Our 2022 AGM took place on Wednesday 30th March online, as per the previous two AGMs, votes were cast via proxy and postal voting. We thank all of you who attended and voted.
The results of the resolutions are as follows:
|
|
|
For |
Against |
Witheld |
Total |
Ordinary Resolution 1 |
To receive the audited reports & accounts |
6,420,044 | 100 | 0 | 6,420,144 |
|
|
Percentage of eligible votes cast |
100% | 0% |
|
|
Ordinary Resolution 2 |
To re-appoint Moore Kingston Smith LLP |
6,419,744 | 100 | 300 | 6,419,844 |
|
|
Percentage of eligible votes cast |
100% | 0% |
|
|
Ordinary Resolution 3 |
To re-elect Juliet Can as a Director of the Company |
6,420,044 | 100 | 20,000 | 6,420,144 |
|
|
Percentage of eligible votes cast |
100% | 0% |
|
|
Ordinary Resolution 4 |
To re-elect Monica Middleton as a Director of the Company |
6,420,044 | 100 | 20,000 | 6,420,144 |
|
|
Percentage of eligible votes cast |
100% | 0% | ||
Ordinary Resolution 5 |
To re-elect Anne-Marie O’Hara as a Director of the Company |
6,420,044 | 100 | 20,000 | 6,420,144 |
|
|
Percentage of eligible votes cast |
100% | 0% | ||
Ordinary Resolution 6 |
To approve the Social Report |
6,405,294 | 100 | 14,750 | 6,405,394 |
|
|
Percentage of eligible votes cast |
100% | 0% | ||
Ordinary Resolution 7 |
To appoint Heidi Fisher to act |
6,390,844 | 100 | 29,200 | 6,390,944 |
|
|
Percentage of eligible votes cast |
100% | 0% |
|