Motion 2: To approve the Directors’ Remuneration Report

Votes For 78.25% / Against 21.75% - Carried

This motion is for members’ approval. It relates to the Directors’ Remuneration Report for the year ended 3 January 2015. The document is available below to download and will be available at the Annual General Meeting.

Directors’ Remuneration Report for the year ended 3 January 2015

Members’ Council Response Members are asked to refer to the Council’s response to Motion 1. Further to this, the Council intends to take a particular interest in remuneration issues in future.