|
|
Proxy Votes Received |
|
Resolution |
For the Resolution[i] |
% For |
Against the Resolution |
% Against |
Total Votes Validly Cast |
Votes Withheld[ii] |
1 |
To receive and consider the accounts and reports of the Directors and Independent Auditor thereon for the year ended
31 March 2013 |
95,097,755 |
99.99 |
13,082 |
0.01 |
95,110,837 |
0 |
2 |
To declare a final dividend of 3.70 pence per 1p share |
95,110,837 |
100.00 |
0 |
0.00 |
95,110,837 |
0 |
3 |
To re-elect Mr N.G McNair Scott as a Director |
87,148,597 |
92.48 |
7,091,999 |
7.52 |
94,240,596 |
871,141 |
4 |
To re-elect Mr M.E. Slade as a Director |
91,527,953 |
96.23 |
3,582,884 |
3.77 |
95,110,837 |
0 |
5 |
To re-elect Mr T.J. Murphy as a Director |
91,532,658 |
96.24 |
3,578,179 |
3.76 |
95,110,837 |
0 |
6 |
To re-elect Mr G.A. Kaye as a Director |
91,532,658 |
96.24 |
3,578,179 |
3.76 |
95,110,837 |
0 |
7 |
To re-elect Mr M.C. Bonning-Snook as a Director |
91,532,658 |
96.24 |
3,578,179 |
3.76 |
95,110,837 |
0 |
8 |
To re-elect Mr J.S. Pitman as a Director |
91,531,658 |
96.24 |
3,578,179 |
3.76 |
95,109,837 |
1,000 |
9 |
To re-elect Mr D.C.E. Walker as a Director |
91,531,658 |
96.24 |
3,578,179 |
3.76 |
95,109,837 |
1,000 |
10 |
To re-elect Mr A.E.G. Gulliford as a Director |
91,586,861 |
96.29 |
3,523,976 |
3.71 |
95,110,837 |
0 |
11 |
To re-elect Mr M.K. O'Donnell as a Director |
91,590,566 |
96.30 |
3,519,271 |
3.70 |
95,109,837 |
1,000 |
12 |
To re-elect Mr R.J. Grant as a Director |
91,594,566 |
96.30 |
3,516,271 |
3.70 |
95,110,837 |
0 |
13 |
To re-elect Mr R.D. Gillingwater as a Director |
91,593,066 |
96.30 |
3,517,771 |
3.70 |
95,110,837 |
0 |
14 |
To re-appoint Grant Thornton UK LLP as Independent Auditor |
93,767,510 |
98.53 |
1,401,361 |
1.47 |
95,168,871 |
28,066 |
15 |
To authorise the Directors to set the remuneration of the Independent Auditor |
95,167,061 |
99.99 |
1,810 |
0.01 |
95,168,871 |
28,066 |
16 |
To approve the Directors' Remuneration Report for the year ended 31 March 2013 |
86,151,196 |
91.34 |
8,165,120 |
8.66 |
94,316,316 |
880,621 |
17 |
To authorise the Directors to allot shares pursuant to section 551 of the Companies Act 2006 |
86,776,263 |
91.89 |
7,662,962 |
8.11 |
94,439,225 |
757,712 |
18 |
To authorise the Directors to disapply pre-emption rights pursuant to sections 570 and 573 of the Companies Act 2006[iii] |
95,186,887 |
99.99 |
10,050 |
0.01 |
95,196,937 |
0 |
19 |
To authorise the Company to make market purchases of its ordinary shares pursuant to section 701 of the Companies Act 2006iii |
95,196,937 |
100.00 |
0 |
0 |
95,196,937 |
0 |
20 |
To approve general meetings (other than annual general meetings) to be held on not less than 14 clear days' noticeiii |
90,849,515 |
95.43 |
4,347,422 |
4.57 |
95,196,937 |
0 |