Resolution (No. as noted on proxy form) |
Total Votes For |
% |
Total Votes Against |
% |
Total Votes Cast |
Votes Withheld |
1. |
Approval of Report and Accounts |
337,597,273 |
99.99 |
8,728 |
0.01 |
337,606,001 |
172,792 |
2. |
Approval of Annual Statement and Annual Report on Remuneration |
319,644,636 |
98.68 |
4,265,699 |
1.32 |
323,910,335 |
13,868,456 |
3. |
Declaration of Final Dividend |
337,768,656 |
99.99 |
7,113 |
0.01 |
337,775,769 |
3,024 |
4. |
Re-appointment of Mike Turner |
334,934,693 |
99.16 |
2,824,723 |
0.84 |
337,759,416 |
19,376 |
5. |
Re-appointment of Archie Bethel |
337,602,713 |
99.95 |
159,669 |
0.05 |
337,762,382 |
16,411 |
6. |
Re-appointment of John Davies |
337,536,820 |
99.93 |
223,640 |
0.07 |
337,760,460 |
18,333 |
7. |
Re-appointment of Franco Martinelli |
337,421,629 |
99.90 |
335,952 |
0.10 |
337,757,581 |
21,212 |
8. |
Re-appointment of Sir David Omand |
319,945,751 |
94.73 |
17,814,827 |
5.27 |
337,760,578 |
18,214 |
9. |
Re-appointment of Ian Duncan |
337,391,353 |
99.89 |
367,801 |
0.11 |
337,759,154 |
19,639 |
10. |
Re-appointment of Jeff Randall |
336,967,152 |
99.77 |
791,703 |
0.23 |
337,758,855 |
19,937 |
11. |
Re-appointment of Myles Lee |
337,241,694 |
99.89 |
367,064 |
0.11 |
337,608,758 |
170,035 |
12. |
Re-appointment of Prof. Victoire de Margerie |
327,543,512 |
96.98 |
10,214,849 |
3.02 |
337,758,361 |
20,431 |
13. |
Appointment of Kjersti Wiklund |
337,671,672 |
99.98 |
82,096 |
0.02 |
337,753,768 |
25,025 |
14. |
Appointment of Lucy Dimes |
337,675,191 |
99.98 |
81,126 |
0.02 |
337,756,317 |
22,476 |
15. |
Re-appointment of Auditors |
321,342,028 |
96.27 |
12,441,910 |
3.73 |
333,783,938 |
3,994,854 |
16. |
Authority of Audit Committee to set Auditors Remuneration |
335,851,467 |
99.43 |
1,909,997 |
0.57 |
337,761,464 |
17,328 |
17. |
Authority for Directors to make political donations as defined by the Companies Act 2006 |
313,974,689 |
93.19 |
22,946,473 |
6.81 |
336,921,162 |
857,631 |
18. |
Approval of maximum aggregate annual fee payable to Non- Executive Directors |
337,520,708 |
99.93 |
229,128 |
0.07 |
337,749,836 |
28,957 |
19. |
Authority to allot shares pursuant to s.551 of the Act |
330,695,677 |
97.91 |
7,048,230 |
2.09 |
337,743,907 |
33,478 |
20. |
Authority to disapply pre-emption rights pursuant to s.570 and s.573 of the Act |
331,054,793 |
98.27 |
5,836,512 |
1.73 |
336,891,305 |
887,488 |
21. |
Renew authority to make market purchases of own shares |
325,166,550 |
96.28 |
12,555,433 |
3.72 |
337,721,983 |
56,809 |
22. |
Reduce notice of general meeting other than an AGM |
325,016,774 |
96.46 |
11,915,846 |
3.54 |
336,932,620 |
846,173 |