The Group today announces that resolutions put to the Annual General Meeting (“AGM”) held on 25 May 2017 were all passed. The poll results are as follows:
For Resolution 1 399,138,158 votes
Against Resolution 1 0 votes
Resolution 1 is therefore passed
For Resolution 2 399,138,158 votes
Against Resolution 2 0 votes
Resolution 2 is therefore passed
For Resolution 3 ` 399,138,158 votes
Against Resolution 3 0 votes
Resolution 3 is therefore passed
For Resolution 4 399,138,158 votes
Against Resolution 4 0 votes
Resolution 4 is therefore passed
For Resolution 5 399,138,158 votes
Against Resolution 5 0 votes
Resolution 5 is therefore passed
For Resolution 6 399,138,158 votes
Against Resolution 6 0 votes
Resolution 6 is therefore passed
For Resolution 7 399,138,158 votes
Against Resolution 7 0 votes
Resolution 7 is therefore passed
For Resolution 8 399,138,158 votes
Against Resolution 8 0 votes
Resolution 8 is therefore passed
For Resolution 9 399,138,158 votes
Against Resolution 9 0 votes
Resolution 9 is therefore passed
For Resolution 10 399,138,158 votes
Against Resolution 10 0 votes
Resolution 10 is therefore passed
For Resolution 11 399,138,158 votes
Against Resolution 11 0 votes
Resolution 11 is therefore passed
For Resolution 12 399,138,158 votes
Against Resolution 12 0 votes
Resolution 12 is therefore passed
For Resolution 13 399,138,158 votes
Against Resolution 13 0 votes
Resolution 13 is therefore passed
For Resolution 14 399,138,158 votes
Against Resolution 14 0 votes
Resolution 14 is therefore passed