News and Announcements

Results of Annual General Meeting

Shareholders are advised that at the Company’s Annual General Meeting held on Wednesday 12 July 2017, with the exception of Ordinary Resolutions 2, 3 and 4, which were withdrawn in advance of the meeting due to Clive Harris and Stuart Platt-Ransom having resigned as Directors with effect from 11 July 2017, all of the remaining resolutions set out in the notice of meeting and proposed at the meeting were passed by the requisite majority of shareholders.

Details of the voting results at the AGM are available in the PDF document below: