AGM 2020 voting results

1. Approve the appointments of Tracey Howe and Karen Kelly as Trustees

Answer	Count
YES	246
ABSTAIN	12

2. Approve the Minutes from the 2019 Annual General Meeting

Answer	Count
YES	229
NO	1
ABSTAIN	28

3. Receive and note the Trustees’ Report and Financial Statements for 2019

Answer	Count
YES	242
NO	2
ABSTAIN	14

4. Adopt the revised draft of the Articles of Association produced to the meeting in substitution for, and to the exclusion of, the existing Articles of Association

Answer	Count
YES	229
NO	3
ABSTAIN	26

5. Approve Sayer Vincent as auditors until the conclusion of the next Annual General Meeting

Answer	Count
YES	243
ABSTAIN	15

Total votes: 258