AGM Results and Video

A huge thank you to everyone who joined our AGM either online or in person. And to all of those who couldn’t attend but still voted.
Watch the AGM
Voting results
All resolutions were approved at the AGM this year. The voting results are as follows:
For | For % | Against | Withheld | ||
---|---|---|---|---|---|
1 | To receive the Annual Report and Accounts for the year ended 31 December 2024 | 1,049 | 99.0% | 9 | 21 |
2 | To re-appoint BDO LLP as auditors | 991 | 95.8% | 43 | 45 |
3 | To approve the Directors' Remuneration Report for the year ended 31 December 2024 | 954 | 92.8% | 74 | 51 |
4 | To ratify the election of Sameera Kauser Khaliq | 1,000 | 95.9% | 43 | 36 |
5.1 | To re-elect Giovanni D'Alessio | 986 | 95.9% | 42 | 51 |
5.2 | To re-elect Karl Jaedon Green | 994 | 96.4% | 37 | 48 |
5.3 | To re-elect Gareth Charles Griffiths | 1,006 | 97.0% | 31 | 42 |
5.4 | To re-elect Kellie-Ann Hargraves | 1,005 | 96.8% | 33 | 41 |
5.5 | To re-elect Sameera Kauser Khaliq | 1,002 | 96.1% | 40 | 37 |
5.6 | To re-elect Andrew Kyle Mulligan | 989 | 96.1% | 40 | 50 |
5.7 | To re-elect Louise Margaret Pryor | 1,008 | 96.5% | 36 | 35 |
5.8 | To re-elect Christopher Ben White | 1,001 | 96.9% | 32 | 46 |