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 |
265,590,037 |
99.93 |
172,963 |
0.07 |
1,068,286 |
2 |
Declaration of a final dividend |
265,210,349 |
99.79 |
570,525 |
0.21 |
1,050,412 |
3 |
Re-appointment of Philip Rogerson as a director |
262,596,240 |
98.87 |
3,008,159 |
1.13 |
1,226,886 |
4 |
Re-appointment of Michael Roney as a director |
254,528,286 |
95.77 |
11,241,736 |
4.23 |
1,061,264 |
5 |
Re-appointment of Patrick Larmon as a director |
264,753,845 |
99.62 |
1,016,175 |
0.38 |
1,061,266 |
6 |
Re-appointment of Brian May as a director |
264,661,972 |
99.58 |
1,110,021 |
0.42 |
1,059,293 |
7 |
Re-appointment of David Sleath as a director |
262,930,271 |
99.69 |
804,507 |
0.31 |
3,096,507 |
8 |
Re-appointment of Eugenia Ulasewicz as a director |
265,330,407 |
99.83 |
438,678 |
0.17 |
1,062,201 |
9 |
Re-appointment of Jean-Charles Pauze as a director |
265,224,261 |
99.79 |
546,797 |
0.21 |
1,060,228 |
10 |
Re-appointment of Meinie Oldersma as a director |
265,349,222 |
99.84 |
430,708 |
0.16 |
1,051,356 |
11 |
Re-appointment of Vanda Murray as a director |
265,699,823 |
99.97 |
76,582 |
0.03 |
1,054,881 |
12 |
Re-appointment of auditors |
262,415,413 |
99.50 |
1,321,482 |
0.50 |
3,094,389 |
13 |
Remuneration of auditors |
264,916,649 |
99.68 |
863,426 |
0.32 |
1,051,211 |
14 |
Approval of remuneration report |
256,264,436 |
96.43 |
9,486,073 |
3.57 |
1,080,776 |
15 |
Authority to allot shares |
263,939,863 |
99.31 |
1,828,655 |
0.69 |
1,062,768 |
16 |
Authority to allot shares for cash |
264,899,546 |
99.67 |
868,849 |
0.33 |
1,062,891 |
17 |
Authority for the Company to purchase its own shares |
264,964,933 |
99.74 |
690,971 |
0.26 |
1,175,382 |
18 |
Notice of general meetings |
244,217,969 |
91.89 |
21,561,981 |
8.11 |
1,051,336 |