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RESOLUTION |
VOTES
FOR |
% |
VOTES
AGAINST |
% |
VOTES
TOTAL |
% of ISC VOTED |
VOTES
WITHHELD |
|
1.To receive the Annual Report and Accounts for the year ended 1 March 2018 |
119,429,790 |
99.82 |
215,302 |
0.18 |
119,645,092 |
65.16 |
1,244,657 |
|
2.To approve the Annual Report on Remuneration |
117,883,182 |
99.13 |
1,036,235 |
0.87 |
118,919,417 |
64.77 |
1,969,983 |
|
3.To declare a final dividend of 69.75p per ordinary share |
120,791,235 |
100.00 |
2,385 |
0.00 |
120,793,620 |
65.79 |
96,167 |
|
4. To elect Richard Gillingwater as a director |
118,749,802 |
98.83 |
1,401,628 |
1.17 |
120,151,430 |
65.44 |
738,359 |
|
5.To re-elect David Atkins as a director |
118,915,902 |
98.66 |
1,609,608 |
1.34 |
120,525,510 |
65.64 |
364,107 |
|
6.To re-elect Alison Brittain as a director |
119,688,402 |
99.13 |
1,048,442 |
0.87 |
120,736,844 |
65.76 |
152,736 |
|
7.To re-elect Nicholas Cadbury as a director |
119,769,945 |
99.20 |
969,015 |
0.80 |
120,738,960 |
65.76 |
150,658 |
|
8.To re-elect Adam Crozier as a director |
119,704,679 |
99.14 |
1,032,874 |
0.86 |
120,737,553 |
65.76 |
152,065 |
|
9.To re-elect Chris Kennedy as a director |
120,229,206 |
99.58 |
505,943 |
0.42 |
120,735,149 |
65.76 |
154,469 |
|
10.To re-elect Deanna Oppenheimer as a director |
117,922,780 |
97.67 |
2,812,867 |
2.33 |
120,735,647 |
65.76 |
150,065 |
|
11.To re-elect Louise Smalley as a director |
120,331,569 |
99.67 |
403,036 |
0.33 |
120,734,605 |
65.76 |
151,107 |
|
12.To re-elect Susan Taylor Martin as a director |
120,225,902 |
99.58 |
507,538 |
0.42 |
120,733,440 |
65.76 |
152,272 |
|
13.To reappoint Deloitte LLP as the auditor |
120,579,155 |
99.83 |
201,753 |
0.17 |
120,780,908 |
65.78 |
104,746 |
|
14.To authorise the Board to set the auditor's remuneration |
120,659,461 |
99.90 |
123,683 |
0.10 |
120,783,144 |
65.78 |
102,568 |
|
15.To authorise the Company to make political donations |
115,320,233 |
95.97 |
4,844,507 |
4.03 |
120,164,740 |
65.45 |
721,087 |
|
16.To authorise the Board to allot shares |
115,401,515 |
95.55 |
5,377,567 |
4.45 |
120,779,082 |
65.78 |
106,744 |
|
17.To authorise the disapplication of pre-emption rights |
117,312,035 |
97.10 |
3,503,921 |
2.90 |
120,815,956 |
65.80 |
69,871 |
|
18.To authorise the disapplication of pre-emption rights in connection with an acquisition or a specified capital investment |
114,841,863 |
95.09 |
5,929,044 |
4.91 |
120,770,907 |
65.78 |
114,919 |
|
19.To authorise the Company to purchase its ordinary shares |
119,442,267 |
98.94 |
1,275,077 |
1.06 |
120,717,344 |
65.75 |
168,482 |
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20.To enable the Company to call general meetings, other than an Annual General Meeting, on reduced notice |
111,223,685 |
92.52 |
8,994,094 |
7.48 |
120,217,779 |
65.47 |
668,048 |
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