AGM 2018 motions 4 to 8
Motions 4 to 8 are Ordinary Resolutions but they are binding.
They only need a simple majority to go through.
Re-electing Executive Directors
Motion 4 To re-elect Ian Ellis as an Executive Director.
Notes on motion 4: The Board and Council recommend supporting this motion.
ELECTED
For 88,156 (95.99%)
Against 3,685 (4.01%)
Withheld 11,063
Re-electing Independent Non-Executive Directors (INED)
Motion 5 To re-elect Lord Victor Adebowale as an Independent Non-Executive Director.
Notes on motion 5: The Board and Council recommend supporting this motion.
ELECTED
For 85,321 (93.17%)
Against 6,254 (6.83%)
Withheld 11,492
Motion 6 To re-elect Simon Burke as an Independent Non-Executive Director.
Notes on motion 6: The Board and Council recommend supporting this motion.
ELECTED
For 85,820 (95.37%)
Against 4,169 (4.63%)
Withheld 11,523
Motion 7 To re-elect Stevie Spring as an Independent Non-Executive Director.
Notes on motion 7: The Board and Council recommend supporting this motion.
ELECTED
For 91,589 (95.72%)
Against 4,095 (4.28%)
Withheld 11,558
Appointing our Auditors
Motion 8 To re-appoint Ernst & Young LLP as our auditors and authorise the Risk and Audit Committee to fix their remuneration.
Notes on motion 8: The Board and Council recommend supporting this motion.
CARRIED
For 86,459 (94.60%)
Against 4,932 (5.40%)
Withheld 10,526