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.
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.