At the Annual General Meeting of the Company held on the 29 June 2022 all the resolutions set out in the Notice for the Meeting were passed at the meeting. The detailed votes by resolution are detailed in the table below.
|Resolution||For||Against||Discretion to Chairman||% of Voting Rights||Withheld||Total|
The Board notes that, of the votes cast, there was a significant minority who voted against Resolution 1. In accordance with the QCA Corporate Governance Code, the Board will engage with shareholders to understand their views.
1) The total number of voting rights attached to shares in issue at the date of the AGM, excluding shares held in treasury, was 73,678,490.