1. To receive the Directors’ Report, the Annual Accounts, the Annual Business Statement and the Auditors’ Report for the year ended 4 April 2020.
- For: 507,755 (98.69%)
- Against: 6,731 (1.31%)
- Votes Withheld*: 4,405
2. To approve the Directors' Remuneration Report (excluding the Directors’ Remuneration Policy) for the financial year ended 4 April 2020.
- For: 478,066 (93.5 %)
- Against: 33,238 (6.5 %)
- Votes Withheld*: 7,588
3. To approve the Directors’ Remuneration Policy, the full text of which is contained in the Directors’ Remuneration Report for the financial year ended 4 April 2020.
- For: 474,181 (92.8 %)
- Against: 36,789 (7.2 %)
- Votes Withheld*: 7,933
4. To re-appoint Ernst & Young LLP as Auditors until the end of the next AGM.
- For: 494,814 (96.53%)
- Against: 17,775 (3.47%)
- Votes withheld*: 6,285