General meeting 2017
Our General Meeting was held at 2pm on Monday 19 June 2017 in the Assembly Rooms, Edinburgh.
|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 Meeting||715,476,157 (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.