2017 AGM motions 1 to 3

These are ordinary resolutions and are advisory.

These motions only need a simple majority to go through.

Updating you on our 2016 Performance

Motion 1 - Carried (For – 98.07%, Against – 1.93%) : To receive the Annual Report and Accounts for the year ended 31 December 2016.

Annual Report 2016 (PDF, 199 pages, 4.7MB)

Details on the pay of our Directors and Executive Team

Motion 2 - Carried (For – 93.3%, Against – 6.7%) : To approve the Directors' Remuneration Report for the year ended 31 December 2016.

A remuneration report tells you what our Directors and Executives have been paid. Details are in our Annual Report 2016 (PDF, 199 pages, 4.7MB)

Agreeing changes to Executive Pay

Motion 3 - Carried (For – 94.11%, Against – 5.89%) : To authorise the Remuneration Committee to simplify the incentive arrangements for the Executive by adjusting the balance and design of the annual and long-term incentives provided the total quantum that can be received for annual and long-term incentives does not exceed the amount available under the present arrangements.

Motions 4 to 7
Motions 8 to 12