Results of Polling for AGMs

CORPORATE

Results of 2017 Annual General Meeting held on 20 April 2017.

 

All resolutions were passed by the requisite majority. Resolutions 1 – 8 as ordinary resolutions and resolution 9 as a special resolution.

The following proxy votes were cast in respect of the AGM resolutions:

  Total Votes For%Total Votes Against%Total Votes Cast% of Issued share capitalVotes Withheld
ORDINARY RESOLUTIONS
1To receive and adopt the Report of the Directors and the Financial Statements of the Company for the year ended 31 December 201612,030,127100%00%12,030,12738%19,468,271
2To re-appoint TGS Taylorcocks as auditors12,030,127100%00%12,030,12738%19,468,271
3To authorise the Board to determine the remuneration of the auditors 12,030,127100%00%12,030,12738%19,468,271
4To elect Don H Elgie as a Director of the company12,030,127100%00%12,030,12738%19,468,271
5To elect Adam J Graham as a Director of the company12,030,127100%00%12,030,12738%19,468,271
6To elect Mike E McElhatton as a Director of the company12,030,127100%00%12,030,12738%19,468,271
7To elect Martin Blair as a Director of the company11,570,855100%00%11,570,85537%19,927,543
8To elect Glen Fraser as a Director of the company12,030,127100%00%12,030,12738%19,468,271
SPECIAL RESOLUTIONS
9To dis-apply section 561 of the Companies Act 2006 as referred to in the notice of annual general meeting10,802,875100%00%10,802,87534%20,695,523

In accordance with s.353 Companies Act 2006 – to be published on website for 2 years