Shareholder Meetings

Date Title Downloads
16-Apr-2021 Notice of AGM Circular

AGM 2021

Resolution Votes For  %of Shares Voted Votes Against  % of Shares Voted Votes Withheld 
1. Adoption of UK Annual Accounts 256,674,400 99.95 132,785 0.05 73,310
2. Re-appointment of auditor 256,698,040 99.96 107,865 0.04 74,410
3. Remuneration of auditor 256,605,855 99.92 201,170 0.08 73,290
4. Approval of UK Directors' Remuneration Report 211,349,035 82.34 45,322,225 17.66 209,055
5. Approval of UK Directors' Remuneration Policy 210,914,645 82.31  45,338,865 17.69 626,805
6. Re-appointment of Dr Jeremy Bender 213,213,235 83.07 43,464,070 16.93 203,010
7. Re-appointment of Dr Brian Schwartz 213,143,345 83.04 43,537,680 16.96 199,290
8,. Re-appointment of Dr Peter Fellner 256,421,285 99.89 271,925 0.11 187,105
9. Re-appointment of Dr Denise Scots-Knight 256,394,130 99.89 287,365 0.11 198,820
10. Re-appointment of Peter Bains 256,394,930 99.89 281,110 0.11 204,275
11. Re-appointment of Dr Anders Ekblom 213,195,915 83.06 43,486,640 16.94 197,760
12. Re-appointment of Kunal Kashyap 213,123,600 83.04 43,535,665 16.96 221,050

A “Withheld” vote is not a vote in law and is not counted in the calculation of the votes “For” or “Against” a resolution