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 (excluding Witheld) |
Number of votes withheld |
1- to receive the annual report and accounts for the year ended 31 December 2015 |
Ordinary |
91,212,829 |
99.93% |
60,395 |
0.07% |
91,273,224 |
82.00% |
175,898 |
2- to approve the Annual Statement by the Chairman of the Remuneration Committee and the Annual Report on Directors' Remuneration for the year ended December 2015 |
Ordinary |
83,161,306 |
95.47% |
3,941,680 |
4.53% |
87,102,986 |
78.25% |
4,346,136 |
3- to declare the final dividend of 30.8p per ordinary share for the year ended 31 December 2015 |
Ordinary |
91,341,281 |
100.00% |
0 |
0.00% |
91,341,281 |
82.06% |
107,841 |
4- to re-elect Mr R.A. Rayne as a director |
Ordinary |
82,679,104 |
93.48% |
5,769,698 |
6.52% |
88,448,802 |
79.46% |
3,000,320 |
5- to re-elect Mr J.D. Burns as a director |
Ordinary |
88,744,978 |
97.04% |
2,703,652 |
2.96% |
91,448,630 |
82.15% |
492 |
6- to re-elect Mr S.P. Silver as a director |
Ordinary |
84,792,849 |
92.94% |
6,443,781 |
7.06% |
91,236,630 |
81.96% |
212,492 |
7- to re-elect Mr D.M.A. Wisniewski as a director |
Ordinary |
84,894,250 |
93.05% |
6,342,380 |
6.95% |
91,236,630 |
81.96% |
212,492 |
8- to re-elect Mr N.Q. George as a director |
Ordinary |
84,894,229 |
93.05% |
6,342,401 |
6.95% |
91,236,630 |
81.96% |
212,492 |
9- to re-elect Mr D.G. Silverman as a director |
Ordinary |
83,588,364 |
91.62% |
7,648,266 |
8.38% |
91,236,630 |
81.96% |
212,492 |
10- to re-elect Mr P.M. Williams as a director |
Ordinary |
84,793,157 |
92.94% |
6,443,473 |
7.06% |
91,236,630 |
81.96% |
212,492 |
11- to re-elect Mr S.A. Corbyn as a director |
Ordinary |
90,931,518 |
99.44% |
509,894 |
0.56% |
91,441,412 |
82.15% |
7,710 |
12- to re-elect Mr S.G. Young as a director |
Ordinary |
91,233,593 |
99.77% |
208,019 |
0.23% |
91,441,612 |
82.15% |
7,510 |
13- to re-elect Mr S.W. Fraser as a director |
Ordinary |
90,902,487 |
99.41% |
539,856 |
0.59% |
91,442,343 |
82.15% |
6,779 |
14- to re-elect Mr R.D. Dakin as a director |
Ordinary |
90,883,147 |
99.39% |
559,196 |
0.61% |
91,442,343 |
82.15% |
6,779 |
15- to elect Mrs. C.I. Arney as a director |
Ordinary |
91,178,523 |
99.71% |
263,620 |
0.29% |
91,442,143 |
82.15% |
6,979 |
16- to elect Mrs. P.D. Snowball as a director |
Ordinary |
91,177,036 |
99.71% |
265,307 |
0.29% |
91,442,343 |
82.15% |
6,779 |
17- to appoint PricewaterhouseCoopers LLP as independent auditor |
Ordinary |
91,440,369 |
99.99% |
8,004 |
0.01% |
91,448,373 |
82.15% |
749 |
18- to authorise the directors to determine the independent auditor's remuneration |
Ordinary |
91,442,893 |
99.99% |
5,781 |
0.01% |
91,448,674 |
82.15% |
448 |
19- to authorise the allotment of relevant securities |
Ordinary |
84,954,884 |
93.66% |
5,751,853 |
6.34% |
90,706,737 |
81.49% |
742,385 |
20- to authorise the limited disapplication of pre-emption rights |
Special |
84,280,239 |
99.33% |
567,588 |
0.67% |
84,847,827 |
76.22% |
6,601,295 |
21- to authorise the company to exercise its power to purchase its own shares. |
Special |
91,132,025 |
99.79% |
195,706 |
0.21% |
91,327,731 |
82.04% |
121,391 |
22- to authorise the reduction of the notice period for General Meetings other than an Annual General Meeting |
Special |
82,122,704 |
89.80% |
9,325,197 |
10.20% |
91,447,901 |
82.15% |
1,221 |
23- to renew the directors' authority to operate the Derwent London plc Scrip Dividend Scheme |
Ordinary |
91,341,012 |
100.00% |
25 |
0.00% |
91,341,037 |
82.06% |
108,085 |
24- to increase the maximum level of fees that the Company is authorised to pay its directors |
Ordinary |
91,374,353 |
99.94% |
57,382 |
0.06% |
91,431,735 |
82.14% |
17,387 |