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AGM
We are pleased to report the outcomes of our AGM held on 16 May 2012.
1. That the annual report and accounts of the Company for the financial year ended 30 September 2011 be and are received.
2. That Grant Thornton LLP of 3140 Rowan Place, Oxford OX4 2WB be re-appointed as auditors of the Company, to hold office from the conclusion of this meeting until the conclusion of the next general meeting of the Company at which audited accounts are laid, at a remuneration fixed by the directors.
3. That Piers White be and is re-appointed as an Appointed Director of the Company.
The webcast of the AGM will be available to view here.
Results of voting on resolutions 1 to 3
The following Ordinary Resolutions were all passed on a show of hands:1. That the annual report and accounts of the Company for the financial year ended 30 September 2011 be and are received.
2. That Grant Thornton LLP of 3140 Rowan Place, Oxford OX4 2WB be re-appointed as auditors of the Company, to hold office from the conclusion of this meeting until the conclusion of the next general meeting of the Company at which audited accounts are laid, at a remuneration fixed by the directors.
3. That Piers White be and is re-appointed as an Appointed Director of the Company.
The webcast of the AGM will be available to view here.