General meeting 2017

Our General Meeting was held at 2pm on Monday 19 June 2017 in the Assembly Rooms, Edinburgh.

ResolutionsForAgainstWithheld
Resolution 1: To approve the Merger as described in the Circular and Notice of General Meeting*818,978,970 (98.60%) 11,626,979 (1.40%)50,578,183
Resolution 2: To approve the Directors’ Remuneration Policy as described in the Circular and Notice of General Meeting715,476,157 (94.55%)41,212,837 (5.45%) 123,003,556

*As amended at the General Meeting.

Issued share capital and total voting rights

On 5 May 2017 – the latest practicable business day before the printing and publication of this notice – the Company’s issued share capital consisted of 1,979,413,496 ordinary shares, carrying one vote each. No shares were held in treasury. Therefore the total voting rights in the Company as at 5 May 2017 were 1,979,413,496.

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