Resolution * indicates Special Resolution |
For (No. of shares) |
For (%) |
Against (No. of shares) |
Against (%) |
Votes Withheld (No. of shares) |
|
1. To receive the Annual Report and Financial Statements. |
14,873,559 |
99.99 |
2,025 |
0.01 |
0 |
2. To approve the Directors' Remuneration Report. |
14,873,445 |
99.99 |
2,140 |
0.01 |
0 |
3. To declare a final dividend. |
14,875,585 |
100.00 |
0 |
0.00 |
0 |
4. To re-elect Mr R Brooman as a Director |
14,365,388 |
96.57 |
510,196 |
3.43 |
0 |
5. To re-elect Mr P Dunscombe as a Director |
14,874,739 |
99.99 |
846 |
0.01 |
0 |
6. To re-elect Mr R Mountford as a Director. |
13,974,966 |
96.46 |
512,260 |
3.54 |
388,358 |
7. To elect Mr J Strang as a Director. |
14,874,739 |
99.99 |
846 |
0.01 |
0 |
8. To elect Mr G Wakeley as a Director. |
14,874,739 |
99.99 |
846 |
0.01 |
0 |
9. To re-appoint Grant Thornton LLP as Auditor of the Company. |
14,875,585 |
100.00 |
0 |
0.00 |
0 |
10. To authorise the Directors to determine the remuneration of the Auditor. |
14,874,167 |
99.99 |
1,418 |
0.01 |
0 |
11. To authorise the Directors to allot Ordinary shares. |
14,875,013 |
99.99 |
572 |
0.01 |
0 |
12. To authorise the Directors to allot equity securities for cash and to sell Ordinary shares from treasury for cash.* |
14,874,058 |
99.99 |
961 |
0.01 |
566 |
13. To authorise the Company to make market purchases of Ordinary shares of the Company.* |
14,873,634 |
99.99 |
1,951 |
0.01 |
0 |
14. To authorise the Directors to hold general meetings on not less than 14 clear days' notice.* |
14,694,808 |
98.79 |
180,211 |
1.21 |
566 |
15. To approve and adopt the revised and restated investment policy. |
15,309,936 |
100.00 |
0 |
0.00 |
846 |