Principle 10

Principle 10: Communicate how the company is governed and is performing by maintaining a dialogue with shareholders and other relevant stakeholders
The table below sets out the resolutions and vote results for the 2017 AGM:

Resolution

Vote type

Voted

Voted %

% of Issued

Share Capital

1. Directors, Report & Accounts

For

258,976,918

99.89

43.33

Against

160,639

0.06

0.03

Withheld

631

0.00

0.00

Discretion

133,111

0.05

0.02

2A. Elect Dr. Angus McCoss

For

259,106,214

99.94

43.35

Against

9,876

0.00

0.00

Withheld

1,047

0.00

0.00

Discretion

154,162

0.06

0.03

2B. Re-elect Mr. Lex Gamble

For

190,433,818

73.45

31.86

Against

68,682,728

26.49

11.49

Withheld

581

0.00

0.00

Discretion

154,172

0.06

0.03

2C. Re-elect Mr. Philip O’Quigley

For

190,434,575

73.45

31.86

Against

68,681,836

26.49

11.49

Withheld

581

0.00

0.00

Discretion

154,172

0.06

0.03

3. Directors to Fix
Remuneration of the Auditors

For

259,110,431

99.94

43.35

Against

5,364

0.00

0.00

Withheld

1,332

0.00

0.00

Discretion

154,172

0.06

0.03

4. Directors to

Allot Equity Securities

For

258,963,753

99.88

43.33

Against

168,362

0.06

0.03

Withheld

7,573

0.00

0.00

Discretion

131,611

0.05

0.02

 

Annual Reports & Accounts are available here.

Notifications of AGM’s are available here.