Resolution |
Resolution type |
Number of votes cast 'For' (including discretionary) |
% of votes cast 'For' |
Number of votes cast 'Against' |
% of votes cast 'Against' |
Total issued share capital voted (excluding witheld) |
Total % of issued share capital voted |
Number of votes withheld |
1- to receive the annual report and accounts for the year ended 31 December 2013 |
Ordinary |
86,135,014 |
99.98% |
17,281 |
0.02% |
86,152,295 |
83.91% |
241,211 |
2- to approve the Directors' Remuneration Policy |
Ordinary |
85,192,467 |
99.53% |
401,745 |
0.47% |
85,594,212 |
83.37% |
799,294 |
3- To approve the Annual Statement by the Chairman of the Remuneration Committee and the Annual Report on Directors' Remuneration for the year ended December 2013 |
Ordinary |
83,037,253 |
98.06% |
1,645,229 |
1.94% |
84,682,482 |
82.48% |
1,711,023 |
4- to declare the final dividend of 25.75p per ordinary share for the year ended 31 December 2013 |
Ordinary |
86,348,785 |
100.00% |
0 |
0.00% |
86,348,785 |
84.10% |
44,721 |
5- to re-elect Mr R.A. Rayne as a director |
Ordinary |
80,232,091 |
95.20% |
4,042,659 |
4.80% |
84,274,750 |
82.08% |
2,118,756 |
6- to re-elect Mr J.D. Burns as a director |
Ordinary |
84,212,478 |
98.76% |
1,058,970 |
1.24% |
85,271,448 |
83.05% |
1,122,058 |
7- to re-elect Mr S.P. Silver as a director |
Ordinary |
82,840,928 |
97.02% |
2,543,102 |
2.98% |
85,384,030 |
83.16% |
1,009,476 |
8-to re-elect Mr D.M.A. Wisniewski as a director |
Ordinary |
83,841,903 |
97.10% |
2,506,422 |
2.90% |
86,348,325 |
84.10% |
45,181 |
9- to re-elect Mr N.Q. George as a director |
Ordinary |
82,840,928 |
97.02% |
2,543,102 |
2.98% |
85,384,030 |
83.16% |
1,009,476 |
10- to re-elect Mr D.G. Silverman as a director |
Ordinary |
76,873,301 |
90.03% |
8,510,729 |
9.97% |
85,384,030 |
83.16% |
1,009,476 |
11- to re-elect Mr P.M. Williams as a director |
Ordinary |
82,840,007 |
97.02% |
2,543,102 |
2.98% |
85,383,109 |
83.16% |
1,010,397 |
12- to re-elect Mr S.A. Corbyn as a director |
Ordinary |
85,811,953 |
99.43% |
492,192 |
0.57% |
86,304,145 |
84.06% |
89,361 |
13- to re-elect Mr R.A. Farnes as a director |
Ordinary |
76,790,660 |
88.98% |
9,509,978 |
11.02% |
86,300,638 |
84.05% |
92,868 |
14- to re-elect Mrs J. de Moller as a director |
Ordinary |
85,709,422 |
99.36% |
549,763 |
0.64% |
86,259,185 |
84.01% |
134,321 |
15- to re-elect Mr S.G. Young as a director |
Ordinary |
86,203,344 |
99.88% |
99,880 |
0.12% |
86,303,224 |
84.06% |
90,282 |
16- to re-elect Mr S. Fraser as a director |
Ordinary |
86,075,864 |
99.74% |
227,360 |
0.26% |
86,303,224 |
84.06% |
90,282 |
17- To elect Mr R. Dakin as a director |
Ordinary |
86,205,746 |
99.89% |
98,399 |
0.11% |
86,304,145 |
84.06% |
89,361 |
18- to appoint PricewaterhouseCoopers LLP as independent auditor |
Ordinary |
86,344,882 |
100.00% |
3,815 |
0.00% |
86,348,697 |
84.10% |
44,809 |
19- to authorise the directors to determine the independent auditor's remuneration |
Ordinary |
86,328,910 |
99.98% |
19,875 |
0.02% |
86,348,785 |
84.10% |
44,721 |
20- to approve the rules of the Derwent London plc Performance Share Plan 2014 |
Ordinary |
85,786,763 |
99.46% |
467,590 |
0.54% |
86,254,353 |
84.01% |
139,153 |
21- to authorise the allotment of relevant securities |
Ordinary |
79,759,576 |
93.23% |
5,789,180 |
6.77% |
85,548,756 |
83.32% |
844,750 |
22- to authorise the limited disapplication of pre-emption rights |
Special |
84,117,145 |
98.76% |
1,059,023 |
1.24% |
85,176,168 |
82.96% |
1,217,338 |
23- to authorise the company to exercise its power to purchase its own shares |
Special |
86,186,103 |
99.91% |
73,846 |
0.09% |
86,259,949 |
84.01% |
133,557 |
24- to authorise the reduction of the notice period for General Meetings other than an Annual General Meeting |
Special |
74,249,516 |
86.03% |
12,054,242 |
13.97% |
86,303,758 |
84.06% |
89,747 |