Annual General Meeting

Annual General Meeting

Update in relation to Resolution 2. Approval of Directors’ Remuneration Policy

At the Company's AGM, held on 2 May 2019, approximately 31.3% of shares cast were voted against the resolution to approve the Directors’ Remuneration Policy ("DRP"). As announced at the time of issuing the AGM voting results, the Company’s Remuneration Committee had undertaken an extensive consultation with a majority of shareholders in advance of the AGM; most of whom were supportive of proposed changes under the DRP. In advance of the AGM, the Company incorporated changes to the DRP based on shareholder feedback from the consultation process.

In light of the voting outcome at the AGM, the Company has again corresponded with a majority of shareholders and during the course of the fourth quarter, the Chairman will conduct additional one-to-one meetings or calls with shareholders. The Company will provide further detail on this process in the 2019 Annual Report and Accounts.

Further information

Head of Investor Relations

Jose Cano

+44 (0) 1793 756 961


Public Relations Contact

Mark Tyndall

+1 408 845 8520

Financial PR/IR Advisers

FTI Consulting – London

Matt Dixon

+44 (0)20 7831 3113


FTI Consulting – Frankfurt

Anja Meusel

+49 (0)69 9203 7120

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