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 2018 AGM:

Resolution

Vote type

Voted

Voted %

% of Issued

Share Capital

1. Directors, Report & Accounts

For

238,816,418

99.41

39.96

Against

5,630

0.00

0.00

Withheld

1,151

0.00

0.00

Discretion

1,400,016

0.58

0.23

2A. Elect Pat Plunkett

For

188,312,843

80.91

31.51

Against

43,024,968

18.49

7.20

Withheld

7,485,388

0.00

0.00

Discretion

1,400,016

0.60

0.23

2B. Re-elect James McCarthy

For

103,680,944

43.16

17.35

Against

135,161,563

56.27

22.62

Withheld

3,233

0.00

0.00

Discretion

1,377,475

0.57

0.23

3. Directors to Fix
Remuneration of the Auditors

For

238,814,938

99.41

39.96

Against

2,230

0.00

0.00

Withheld

1,581

0.00

0.00

Discretion

1,404,466

0.58

0.23

4. Directors to

Allot Equity Securities

For

238,673,274

99.36

39.93

Against

164,168

0.07

0.03

Withheld

8,108

0.00

0.00

Discretion

1,377,665

0.57

0.23

5. Directors to

Allot Ordinary Shares to APEC

For

23,353,214

13.08

3.91

Against

130,864,098

73.32

21.90

Withheld

61,747,983

0.00

0.00

Discretion

24,257,920

13.59

4.06

 

Annual Reports & Accounts are available here.

Notifications of AGM’s are available here.