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 |
66,336,805 |
65,457,136 100% |
1,081 0.00% |
878,588 |
2. Re-appoint auditors |
66,336,805 |
63,869,936 96.54% |
2,289,043 3.46% |
177,826 |
3. Power to determine auditor remuneration |
66,336,805 |
66,034,696 99.77% |
154,391 0.23% |
147,718 |
4. Approve dividend |
66,336,805 |
66,195,569 100% |
0 0.00% |
141,236 |
5. Re-elect Ian Durant |
66,336,805 |
65,580,360 99.09% |
601,604 0.91% |
154,841 |
6. Re-elect Roger Whiteside |
66,336,805 |
65,985,150 99.70% |
196,814 0.30% |
154,841 |
7. Re-elect Richard Hutton |
66,336,805 |
65,804,927 99.43% |
377,037 0.57% |
154,841 |
8. Re-elect Helena Ganczakowski |
66,336,805 |
65,560,526 99.12% |
580,328 0.88% |
195,951 |
9. Re-elect Peter McPhillips |
66,336,805 |
65,558,599 99.13% |
578,080 0.87% |
200,126 |
10. Re-elect Sandra Turner |
66,336,805 |
63,527,889 96.04% |
2,621,015 3.96% |
187,901 |
11. Approve Remuneration Report |
66,336,805 |
65,587,827 99.11% |
586,203 0.89% |
162,775 |
12. Power to allot shares |
66,336,805 |
66,056,495 99.82% |
120,380 0.18% |
159,930 |
13. Power to allot equity securities for cash |
66,336,805 |
66,132,232 99.94% |
37,254 0.06% |
167,319 |
14. Power to make market purchases |
66,336,805 |
65,228,490 99.14% |
562,689 0.86% |
545,626 |
15. Approve Performance Share Plan Rules |
66,336,805 |
64,877,324 98.13% |
1,239,241 1.87% |
220,240 |
16. Approve Save As You Earn Scheme Rules |
66,336,805 |
65,711,663 99.37% |
414,890 0.63% |
210,252 |
17. General Meeting to be held on not less than 14 days' notice |
66,336,805 |
63,810,767 96.45% |
2,345,513 3.55% |
180,525 |
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