Annual General Meeting 2024

We would like to thank all members who participated in the 2024 Annual General Meeting (AGM) vote, and for the overwhelming support you have given to the Board’s recommendations.


The results of the Resolutions proposed at the AGM on 26 March 2024 are shown below.

To receive the Directors’ Report, Annual Accounts and Annual Business Statement for the year ended 30 November 20232,202342298.48%
To appoint Mazars LLP as auditors2,154802496.42%
To approve the Directors’ Remuneration Report for the year ended 30 November 20232,0141945091.21%
Ordinary Resolutions for the Election and Re-election of Directors
a) To elect Anthony Alexander2,0991045595.28%
b) To elect Manuela Pifani2,0671355693.87%
c) To re-elect Lynda Blackwell2,1031114494.99%
d) To re-elect Barry Carter2,1011075095.15%
e) To re-elect Rebecca Griffin2,1131054095.27%
f) To re-elect John Lowe2,0921145294.83%
g) To re-elect John Mulvey2,1081044695.30%
h) To re-elect Barbara Taeed2,0971174494.72%
i) To re-elect Nemone Wynn-Evans2,0891224794.48%

Questions and answers from this year’s AGM