Resolutions |
For* |
% For |
Against |
% Against |
Withheld** |
Ordinary Resolutions |
|
|
|
|
|
1. To receive the 2019 Annual Report and Accounts |
119,639,609 |
99.98% |
21,700 |
0.02% |
2,045 |
2. To approve the Directors' Remuneration Report |
119,612,631 |
99.97% |
39,235 |
0.03% |
11,488 |
3. To declare a final dividend of 1.30p per ordinary share |
119,482,135 |
99.85% |
180,219 |
0.15% |
1,000 |
4. To re-appoint PricewaterhouseCoopers LLP as the auditor of the Company |
119,604,347 |
99.95% |
55,033 |
0.05% |
3,974 |
5. To authorise the Audit Committee to determine the auditor's remuneration |
119,637,885 |
99.98% |
22,424 |
0.02% |
3,045 |
6. To re-elect J Schwan as a Director of the Company |
119,614,451 |
99.96% |
43,158 |
0.04% |
5,745 |
7. To elect Chris Kutsor as a Director of the Company |
119,522,322 |
99.89% |
137,231 |
0.11% |
3,801 |
8. To re-elect David Bell as a Director of the Company |
119,607,768 |
99.96% |
48,841 |
0.04% |
6,745 |
9. To elect John Kerr as a Director of the Company |
119,612,712 |
99.96% |
42,841 |
0.04% |
7,801 |
10. To elect Michele Maher as a Director of the Company |
119,603,095 |
99.96% |
42,458 |
0.04% |
17,801 |
11. To re-elect Nigel Pocklington as a Director of the Company |
119,603,768 |
99.96% |
42,841 |
0.04% |
16,745 |
12. To re-elect Helen Stevenson as a Director of the Company |
119,605,496 |
99.96% |
53,158 |
0.04% |
4,700 |
13. To approve the Kin + Carta Employee Stock Purchase Plan |
119,613,072 |
99.96% |
44,307 |
0.04% |
5,975 |
14. To authorise the Directors to allot shares |
109,409,598 |
91.44% |
10,244,123 |
8.56% |
9,633 |
Special Resolutions |
|
|
|
|
|
15. To disapply statutory pre-emption rights |
115,276,490 |
96.34% |
4,377,231 |
3.66% |
9,633 |
16. To disapply statutory pre-emption rights for acquisitions or specified capital investments |
115,314,766 |
96.38% |
4,333,188 |
3.62% |
15,400 |
17. To authorise the Company to purchase its own shares |
119,588,153 |
99.97% |
41,501 |
0.03% |
33,700 |
18. To authorise the calling of a general meeting on not less than 14 clear days' notice |
119,030,015 |
99.47% |
632,139 |
0.53% |
1,200 |