Resolution (No. as noted on proxy form) |
Total Votes For |
% |
Total Votes Against |
% |
Total Votes Cast |
Votes withheld |
1 |
Approval of Report and Accounts |
364,081,334 |
99.99% |
17,629 |
0.01% |
364,098,963 |
449,687 |
2 |
Approval of Remuneration policy |
322,568,767 |
98.86% |
3,734,746 |
1.14% |
326,303,513 |
38,245,712 |
3 |
Approval of Remuneration report |
336,785,258 |
99.67% |
1,108,155 |
0.33% |
337,893,413 |
26,655,930 |
4 |
Declaration of final dividend |
364,121,533 |
99.99% |
30,607 |
0.01% |
364,152,140 |
397,259 |
5 |
Re-election of Mike Turner |
349,813,290 |
96.07% |
14,314,941 |
3.93% |
364,128,231 |
419,531 |
6 |
Re-election of Peter Rogers |
361,368,081 |
99.24% |
2,763,026 |
0.76% |
364,131,107 |
417,489 |
7 |
Re-election of Bill Tame |
360,630,890 |
99.04% |
3,491,707 |
0.96% |
364,122,597 |
423,801 |
8 |
Re-election of Kevin Thomas |
360,749,220 |
99.07% |
3,374,555 |
0.93% |
364,123,775 |
422,708 |
9 |
Re-election of Archie Bethel |
360,745,732 |
99.07% |
3,379,851 |
0.93% |
364,125,583 |
422,200 |
10 |
Re-election of John Davies |
360,741,331 |
99.07% |
3,379,665 |
0.93% |
364,120,996 |
425,402 |
11 |
Re-election of Sir David Omand |
363,439,634 |
99.81% |
679,816 |
0.19% |
364,119,450 |
426,948 |
12 |
Re-election of Justin Crookenden |
361,234,374 |
99.69% |
1,115,618 |
0.31% |
362,349,992 |
2,196,406 |
13 |
Re-election of Ian Duncan |
362,339,707 |
99.51% |
1,781,930 |
0.49% |
364,121,637 |
424,802 |
14 |
Re-election of Kate Swann |
361,229,029 |
99.73% |
980,562 |
0.27% |
362,209,591 |
2,336,807 |
15 |
Re-election of Anna Stewart |
363,299,422 |
99.81% |
678,588 |
0.19% |
363,978,010 |
568,388 |
16 |
Election of Jeff Randall |
363,929,539 |
99.95% |
190,706 |
0.05% |
364,120,245 |
425,603 |
17 |
Re-appointment of Auditors |
348,659,944 |
96.02% |
14,468,662 |
3.98% |
363,128,606 |
1,418,857 |
18 |
Authority of directors to set Auditors remuneration |
361,351,645 |
99.30% |
2,541,306 |
0.70% |
363,892,951 |
654,371 |
19 |
Authority for Directors to make political donations as defined by the Companies Act 2006 |
360,650,349 |
99.29% |
2,562,115 |
0.71% |
363,212,464 |
1,336,177 |
20 |
Authority for Directors to allot relevant securities for the purposes of s.551 of the Act |
317,122,808 |
87.35% |
45,926,225 |
12.65% |
363,049,033 |
1,491,898 |
21 |
Authority to disapply pre-emption rights pursuant to s. 570 of the Act |
363,249,161 |
99.78% |
795,300 |
0.22% |
364,044,461 |
494,339 |
22 |
Authority for the Company, for the purposes of s.701 of the Act, to make market purchases of ordinary shares |
363,762,234 |
99.90% |
375,192 |
0.10% |
364,137,426 |
405,783 |
23 |
Reduced notice of general meeting other than an AGM |
342,719,152 |
94.12% |
21,412,428 |
5.88% |
364,131,580 |
416,790 |
24 |
Amendment of Articles of to be adopted |
363,879,139 |
99.98% |
58,677 |
0.02% |
363,937,816 |
606,159 |