AGM INFORMATION
Results of closed Annual General Meeting 2025
Held at the Golden Apple Suite, Pomme d’Or Hotel, Liberation Square, St Helier on 27 February 2025 at 10am.
| Ordinary Resolution | Results | Votes instructed in favour of | Votes instructed against | Number of shares where the vote was withheld |
|---|---|---|---|---|
| 1. To receive the accounts and the reports of the directors and the auditors thereon for the year ended 30 September 2024 | Passed | 7,880,544 | 34,494 | 0 |
| 2. To declare a final dividend | Passed | 7,855,514 | 281 | 59,243 |
| 3. To elect Andrew Isham as a Director of the Company | Passed | 7,879,807 | 35,231 | 0 |
| 4. To re-elect Helier Smith as a Director of the Company | Passed | 7,880,543 | 34,495 | 0 |
| 5. To re-elect Natalie Passmore as a Director of the Company | Passed | 7,857,841 | 51,996 | 0 |
| 6. To seek approval of increases to the annual non-executive directors’ fees of £24,300 and £38,000 for the Chair and fees of £1,200 for the Audit Committee members and £3,500 for the Chair of the Audit Committee | Passed | 7,831,329 | 75,807 | 7,901 |
| 7. To re-appoint PKF BBA Limited as auditors at a fee to be agreed by the directors | Passed | 7,857,243 | 57,795 | 0 |
1 all resolutions were carried out by a poll with shareholders either voting by proxy prior to the meeting or voting by the completion of a polling card at the meeting.