The 2013 Annual General Meeting was held on Tuesday 12 November 2013 at 11:30am at the Birmingham Botanical Gardens, Westbourne Road, Edgbaston, Birmingham, B15 3TR.
Results of AGM
Following the Annual General Meeting of the Company, the Board is pleased to announce that all the resolutions proposed at the meeting were passed on a show of hands.
A summary of the proxy votes validly received prior to the meeting on each resolution is set out below.
|1||To receive the accounts and directors' and auditor's report||43,985,991||34,388||87,438||0|
|2||To approve the directors' remuneration report||43,937,032||34,388||10,820||125,577|
|3||To declare a final dividend||44,073,429||34,388||0||0|
|4||To re-appoint David Wooldridge as a director||44,062,741||42,044||3,032||0|
|5||To re-appoint Paul Ludlow as a director||44,044,152||42,044||13,965||7,656|
|6||To re-appoint Deloitte LLP as auditor||43,960,210||42,044||87,522||18,041|
|7||To authorise the Audit Committee to determine the auditor's remuneration||44,059,641||42,044||1,632||4,500|
|8||To authorise the directors to allot new shares||44,029,245||50,044||12,888||15,640|
|9||To disapply statutory pre-emption rights ||44,013,193||42,044||37,840||14,740|
|10||To retain a 14 day notice period for general meetings other than AGMs||43,655,619||42,044||404,254||5,900|