Resolution |
Total number of votes cast |
Votes in favour as a percentage of the votes cast |
Votes against as a percentage of the votes cast |
Withheld |
1. Receive Annual Report and Accounts |
61,185,467 |
99.27% 60,510,609 |
0.73% 444,602 |
230,256 |
2. Re-appoint auditors |
61,185,467 |
96.85% 59,159,434 |
3.15% 1,926,723 |
99,310 |
3. Power to determine auditor remuneration |
61,185,367 |
99.75% 60,900,650 |
0.25% 151,658 |
133,059 |
4. Approve dividend |
61,185,468 |
99.97% 61,039,542 |
0.03% 17,289 |
128,637 |
5. Re-elect Ian Durant |
61,185,467 |
97.01% 59,214,791 |
2.99% 1,823,338 |
147,338 |
6. Re-elect Roger Whiteside |
61,185,468 |
98.49% 60,165,094 |
1.51% 921,102 |
99,272 |
7. Re-elect Richard Hutton |
61,185,468 |
98.43% 60,129,984 |
1.57% 958,782 |
96,702 |
8. Re-elect Allison Kirkby |
61,185,467 |
99.14% 60,561,685 |
0.86% 526,049 |
97,733 |
9. Re-elect Helena Ganczakowski |
61,185,468 |
99.34% 60,640,762 |
0.66% 405,763 |
138,943 |
10. Re-elect Peter McPhillips |
61,185,468 |
99.28% 60,646,428 |
0.72% 438,321 |
100,719 |
11. Re-elect Sandra Turner |
61,185,468 |
98.91% 60,417,675 |
1.09% 666,030 |
101,763 |
12. Approve Remuneration Report |
61,185,466 |
95.66% 57,539,485 |
4.34% 2,607,460 |
1,038,521 |
13. Approve Remuneration Policy |
61,185,467 |
93.91% 57,297,311 |
6.09% 3,717,480 |
170,676 |
14. Approve amendment to PSP |
61,185,467 |
97.14% 59,300,511 |
2.86% 1,747,528 |
137,428 |
15. Power to allot shares |
61,185,468 |
99.87% 60,987,756 |
0.13% 81,827 |
115,885 |
16. Power to allot equity securities for cash |
61,185,468 |
99.88% 60,926,382 |
0.12% 73,830 |
185,256 |
17. Power to make market purchases |
61,185,467 |
98.45% 60,136,399 |
1.55% 949,872 |
99,196 |
18. General Meeting to be held on not less than 14 days' notice |
61,185,468 |
96.11% 58,710,679 |
3.89% 2,375,262 |
99,527 |
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