Resolution (No. as noted on proxy form) |
Total Votes For |
% |
Total Votes Against |
% |
Total Votes Cast |
Votes Withheld |
1 |
Approval of Report and Accounts |
393,651,291 |
99.99% |
8,713 |
0.01% |
393,660,004 |
423,354 |
2 |
Approval of Remuneration report |
372,308,190 |
97.27% |
10,431,204 |
2.73% |
382,739,394 |
11,342,943 |
3 |
Declaration of final Dividend |
393,676,659 |
99.99% |
2,730 |
0.01% |
393,679,389 |
403,969 |
4 |
Re-election of Mike Turner |
388,500,104 |
98.74% |
4,940,893 |
1.26% |
393,440,997 |
642,241 |
5 |
Re-election of Peter Rogers |
390,101,019 |
99.10% |
3,550,490 |
0.90% |
393,651,509 |
431,729 |
6 |
Re-election of Bill Tame |
383,548,840 |
97.43% |
10,098,650 |
2.57% |
393,647,490 |
435,748 |
7 |
Re-election of Kevin Thomas |
383,541,926 |
97.44% |
10,095,988 |
2.56% |
393,637,914 |
445,324 |
8 |
Re-election of Archie Bethel |
383,553,741 |
97.44% |
10,090,600 |
2.56% |
393,644,341 |
438,897 |
9 |
Re-election of John Davies |
383,557,693 |
97.44% |
10,089,908 |
2.56% |
393,647,601 |
435,637 |
10 |
Re-election of Sir David Omand |
393,001,126 |
99.84% |
648,426 |
0.16% |
393,649,552 |
433,686 |
11 |
Re-election of Ian Duncan |
392,787,927 |
99.78% |
859,574 |
0.22% |
393,647,501 |
435,737 |
12 |
Re-election of Kate Swann |
383,846,568 |
98.12% |
7,342,050 |
1.88% |
391,188,618 |
2,894,620 |
13 |
Re-election of Anna Stewart |
390,422,628 |
99.81% |
759,597 |
0.19% |
391,182,225 |
2,901,013 |
14 |
Re-election of Jeff Randall |
393,255,580 |
99.90% |
386,332 |
0.10% |
393,641,912 |
441,326 |
15 |
Election of Franco Martinelli |
389,899,829 |
99.05% |
3,733,515 |
0.95% |
393,633,344 |
449,894 |
16 |
Election of Myles Lee |
393,558,413 |
99.98% |
59,562 |
0.02% |
393,617,975 |
465,263 |
17 |
Re-appointment of Auditors |
389,702,151 |
99.03% |
3,798,409 |
0.97% |
393,500,560 |
580,963 |
18 |
Authority of directors to set Auditors Remuneration |
392,654,848 |
99.74% |
1,004,261 |
0.26% |
393,659,109 |
422,414 |
19 |
Authority for Directors to make political donations as defined by the Companies Act 2006 |
389,994,880 |
99.31% |
2,710,216 |
0.69% |
392,705,096 |
1,378,142 |
20 |
Adoption of Employee Share Plan - International |
392,999,595 |
99.83% |
650,310 |
0.17% |
393,649,905 |
433,333 |
21 |
Authority to allot shares pursuant to s.551 of the Act |
332,306,416 |
85.23% |
57,564,521 |
14.77% |
389,870,937 |
4,212,301 |
22 |
Authority to disapply pre-emption rights pursuant to s.570 and s.573 of the Act |
320,172,098 |
81.93% |
70,605,309 |
18.07% |
390,777,407 |
3,305,831 |
23 |
Renew authority to make market purchases of own shares |
392,302,945 |
99.66% |
1,358,046 |
0.34% |
393,660,991 |
422,367 |
24 |
Reduce notice of general meeting other than an AGM |
380,220,777 |
96.62% |
13,300,242 |
3.38% |
393,521,019 |
562,339 |