Result of AGM & Total Voting Rights

Voting at AGM 2020

The directors are pleased to report that at the company’s AGM held on 30 September 2020 all resolutions were passed unanimously on a show of hands. There is a further general meeting  scheduled for 30 October 2020 at which resolutions pertaining to the annual report and accounts and in respect of authorities to  issue new share capital will be proposed.

The valid proxies recorded in respect of voting at the AGM were as follows:

	Resolution	In Favour	Against	Withheld
1	To reappoint John F. Kearney as a director	58,704,666	194,429	1,000
2	To reappoint Bill Hooley as a director	58,854,666	44,429	1,000
3	To reappoint Howard Miller as a director	58,704,666	194,429	1,000
4	To reappoint Danesh Varma as a director	58,854,666	44,429	1,000
5	To reappoint Mazars LLP as auditors	58,739,345	150,750	10,000
6	To authorise the directors to determine the remuneration of the auditor	58,739,345	150,750	10,000

Notes

1. Votes were received in respect of 58,900,095 shares representing 29.5% of the issued share capital.
2. Any proxy appointments which gave discretion to the chairman have been included in the “For” total.
3. The full text of the resolutions is shown in the notice of the AGM which is available in the annual report and on the website.

Total voting rights

The issued ordinary share capital of the company is 199,475,732 shares with voting rights; there are no shares in treasury.

The above figure may be used by shareholders as the denominator for the calculations which will determine whether they are required to notify their interest in the company, or any change to that interest, under the FCA’s Disclosure and Transparency Rules.

For further information, please contact:
Bill Hooley, Chief Executive +07785-572517
Danesh Varma, Finance Director 07740-932766