Resolution |
Votes For |
% For |
Votes Against |
% Against |
Votes Withheld |
1. To receive the Annual Report and Accounts of the Company for the financial year ended 31 December 2018, together with the reports of the Directors. |
356,521,490 |
99.98 |
60,030 |
0.02 |
764,639 |
2. To approve the Directors' Report on Remuneration for the financial year ended 31 December 2018. |
305,184,935 |
85.41 |
52,151,283 |
14.59 |
9,941 |
3. To declare a final dividend of 17.9 pence per ordinary share of 10 pence in the capital of the Company. |
357,193,918 |
99.96 |
150,812 |
0.04 |
1,429 |
4. To re-elect Stefan Bomhard as a Director of the Company. |
357,264,195 |
99.98 |
68,535 |
0.02 |
13,429 |
5. To re-elect Jerry Buhlmann as a Director of the Company. |
355,806,419 |
99.57 |
1,526,445 |
0.43 |
13,295 |
6. To re-elect Rachel Empey as a Director of the Company. |
355,705,153 |
99.54 |
1,628,269 |
0.46 |
12,737 |
7. To re-elect Richard Howes as a Director of the Company. |
355,795,166 |
99.57 |
1,537,564 |
0.43 |
13,429 |
8. To elect Jane Kingston as a Director of the Company. |
357,234,952 |
99.98 |
82,055 |
0.02 |
29,152 |
9. To re-elect John Langston as a Director of the Company. |
355,759,664 |
99.56 |
1,573,056 |
0.44 |
13,439 |
10. To re-elect Coline McConville as a Director of the Company. |
330,251,471 |
92.42 |
27,083,359 |
7.58 |
11,329 |
11. To re-elect Nigel Stein as a Director of the Company. |
354,651,337 |
99.25 |
2,681,383 |
0.75 |
13,439 |
12. To re-elect Till Vestring as a Director of the Company. |
350,884,197 |
99.55 |
1,590,170 |
0.45 |
4,871,792 |
13. To re-appoint Deloitte LLP as auditor of the Company (the "auditor") to hold office until the conclusion of the next general meeting at which accounts are laid before the Company. |
357,075,037 |
99.93 |
245,384 |
0.07 |
25,738 |
14. To authorise the Audit Committee of the Board to determine the auditor's remuneration. |
357,133,618 |
99.94 |
210,598 |
0.06 |
1,943 |
15. To authorise the Directors to allot relevant securities pursuant to section 551 of the Companies Act 2006 |
351,921,813 |
98.49 |
5,403,463 |
1.51 |
20,883 |
16. To empower the Directors to disapply statutory pre-emption rights on the allotment of shares |
348,058,955 |
97.41 |
9,262,587 |
2.59 |
24,617 |
17. To empower the Directors to disapply statutory pre-emption rights on the allotment of shares for an acquisition or capital investment |
313,787,349 |
87.82 |
43,533,193 |
12.18 |
25,617 |
18. To authorise the Company to make market purchases of its ordinary shares up to 10.0% of its issued share capital |
351,938,019 |
98.61 |
4,957,411 |
1.39 |
450,729 |
19. Notice of Meetings |
348,541,049 |
97.54 |
8,800,884 |
2.46 |
4,226 |