Resolution (No. as noted on proxy form) |
Total Votes For |
% |
Total Votes Against |
% |
Total Votes Cast |
Votes Withheld |
1. |
Approval of Report and Accounts |
386,500,633 |
100.00 |
14,056 |
0.01 |
386,514,689 |
169,929 |
2. |
Approval of Annual Statement and Annual Report on Remuneration |
379,124,151 |
99.53 |
1,796,792 |
0.47 |
380,920,943 |
5,763,575 |
3. |
Approval of Remuneration Policy |
368,814,605 |
96.46 |
13,528,165 |
3.54 |
382,342,770 |
4,341,748 |
4. |
Declaration of final Dividend |
386,650,816 |
100.00 |
3,533 |
0.01 |
386,654,349 |
27,269 |
5. |
Re-appointment of Mike Turner |
379,181,844 |
98.85 |
4,428,066 |
1.15 |
383,609,910 |
3,074,608 |
6. |
Re-appointment of Bill Tame |
385,780,508 |
99.84 |
601,529 |
0.16 |
386,382,037 |
302,481 |
7. |
Re-appointment of Archie Bethel |
385,776,078 |
99.84 |
605,330 |
0.16 |
386,381,408 |
303,110 |
8. |
Re-appointment of John Davies |
385,776,311 |
99.84 |
603,943 |
0.16 |
386,380,254 |
304,264 |
9. |
Re-appointment of Franco Martinelli |
385,721,122 |
99.83 |
658,397 |
0.17 |
386,379,519 |
304,999 |
10. |
Re-appointment of Sir David Omand |
385,817,171 |
99.85 |
563,700 |
0.15 |
386,380,871 |
303,647 |
11. |
Re-appointment of Ian Duncan |
385,826,832 |
99.86 |
548,308 |
0.14 |
386,375,140 |
309,378 |
12. |
Re-appointment of Anna Stewart |
385,783,888 |
99.85 |
597,909 |
0.15 |
386,381,797 |
302,721 |
13. |
Re-appointment of Jeff Randall |
385,503,608 |
99.77 |
877,966 |
0.23 |
386,381,574 |
302,944 |
14. |
Re-appointment of Myles Lee |
385,933,873 |
99.88 |
447,233 |
0.12 |
386,381,106 |
303,412 |
15. |
Re- appointment of Prof. Victoire de Margerie |
385,717,622 |
99.83 |
658,907 |
0.17 |
386,376,529 |
307,989 |
16. |
Re-appointment of Auditors |
380,356,019 |
98.41 |
6,141,720 |
1.59 |
386,497,739 |
186,779 |
17. |
Authority of Audit Committee to set Auditors Remuneration |
386,524,830 |
99.97 |
125,099 |
0.03 |
386,649,929 |
34,589 |
18. |
Authority for Directors to make political donations as defined by the Companies Act 2006 |
369,069,180 |
95.77 |
16,318,743 |
4.23 |
385,387,923 |
1,296,595 |
19. |
Authority to allot shares pursuant to s.551 of the Act |
332,418,273 |
86.18 |
53,295,076 |
13.82 |
385,713,349 |
971,169 |
20. |
Authority to disapply pre-emption rights pursuant to s.570 and s.573 of the Act |
367,857,057 |
95.53 |
17,195,995 |
4.47 |
385,053,052 |
1,631,466 |
21. |
Renew authority to make market purchases of own shares |
378,531,308 |
97.91 |
8,085,518 |
2.09 |
386,616,826 |
67,692 |
22. |
Reduce notice of general meeting other than an AGM |
370,550,049 |
96.05 |
15,253,747 |
3.95 |
385,803,796 |
880,721 |