Resolution (No. as noted on the Form of Proxy) |
Votes For (including votes at Chairman's discretion) |
% of shares voted |
Votes Against |
% of shares voted |
Votes Withheld |
1. |
Consideration of accounts |
262,313,672 |
100.00 |
6,580 |
0.00 |
548,701 |
2. |
Declaration of final dividend |
262,317,093 |
100.00 |
6,395 |
0.00 |
545,465 |
3. |
Re-appointment of Mr P G Rogerson as a director |
257,284,547 |
99.75 |
649,689 |
0.25 |
4,934,717 |
4. |
Re-appointment of Mr M J Roney as a director |
254,163,119 |
96.89 |
8,149,368 |
3.11 |
556,466 |
5. |
Re-appointment of Mr P L Larmon as a director |
261,834,114 |
99.82 |
482,712 |
0.18 |
552,127 |
6. |
Re-appointment of Mr B M May as a director |
261,830,717 |
99.81 |
486,770 |
0.19 |
551,466 |
7. |
Re-appointment of Mr P W Johnson as a director |
261,661,870 |
99.75 |
647,662 |
0.25 |
559,421 |
8. |
Re-appointment of Mr D J R Sleath as a director |
261,670,640 |
99.76 |
641,847 |
0.24 |
556,466 |
9. |
Re-appointment of Ms E M Ulasewicz as a director |
261,686,270 |
99.76 |
625,381 |
0.24 |
557,302 |
10. |
Re-appointment of Mr J-C Pauze as a director |
261,733,881 |
99.78 |
575,156 |
0.22 |
559,916 |
11. |
Re-appointment of Mr M Oldersma as a director |
261,739,376 |
99.78 |
569,039 |
0.22 |
560,538 |
12. |
Re-appointment of auditor |
257,349,308 |
99.65 |
898,061 |
0.35 |
4,621,584 |
13. |
Remuneration of auditor |
260,605,407 |
99.77 |
597,144 |
0.23 |
1,666,402 |
14. |
Approval of remuneration report |
256,760,966 |
98.37 |
4,256,988 |
1.63 |
1,837,707 |
15. |
Authority to allot shares |
253,061,306 |
96.48 |
9,234,295 |
3.52 |
573,352 |
16. |
Authority to allot shares for cash |
262,152,388 |
99.95 |
141,219 |
0.05 |
575,346 |
17. |
Authority for the Company to purchase its own shares |
259,000,957 |
99.87 |
331,875 |
0.13 |
3,536,121 |
18. |
Notice of general meetings |
244,285,753 |
93.13 |
18,025,207 |
6.87 |
557,993 |