AGM INFORMATION
Results of meeting 2018
Hotel De France, St Helier, 17 May 2018
| Ordinary Resolution | Result1 | Votes instructed in favour of | Votes instructed against | Number of shares where the vote was withheld |
|---|---|---|---|---|
| 1. To receive the financial statements and reports of the directors and auditors thereon for the year ended 31 December 2017. | Passed | 8,132,364 | 0 | 0 |
| 2. To declare a final net dividend of 13.932 pence per share on the ordinary and ‘A’ ordinary shares of the Company. | Passed | 8,132,364 | 0 | 0 |
| 3. To re-elect Mr Timothy Herbert (who retires by rotation in accordance with the Articles of Association of the Company) as a director of the Company. | Passed | 8,132,364 | 0 | 0 |
| 4. To re-elect Mr Peter Yates (who has completed more than 9 years’ service on the Board and needs to resign and seek re-appointment on an annual basis in accordance with the internal corporate governance practices set by the Company) as a director of the Company. | Passed | 8,132,364 | 0 | 0 |
| 5. To re-elect Mrs Mary Curtis (who has completed more than 9 years’ service on the Board and needs to resign and seek re-appointment on an annual basis in accordance with the internal corporate governance practices set by Company) as a director of the Company. | Passed | 8,132,364 | 0 | 0 |
| 6. To elect Mr Michael Pocock as director of the Company to fill a vacancy, with his appointment being effective from 17 May 2018. | Passed | 8,132,363 | 1 | 0 |
| 7. To re-appoint Deloitte LLP as auditors of the Company at a fee to be agreed by the directors. | Passed | 8,132,363 | 1 | 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.