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Resolution 1: To receive and adopt for the year ended 31 March 2014 the financial statements, the Directors' Report and the report of the independent auditors on the financial statements. |
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For |
267,170,286 |
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Against |
3,573,165 |
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Discretion |
618,845 |
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Withheld |
1,298,893 |
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Resolution 2: To declare a final dividend in respect of the year ended 31 March 2014 of 20.92p for each ordinary share of nominal value 40.7p for payment on 3 October 2014. |
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For |
272,011,225 |
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Against |
20,233 |
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Discretion |
610,459 |
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Withheld |
19,273 |
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Resolution 3: To approve the annual report on remuneration. |
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For |
260,396,329 |
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Against |
11,389,176 |
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Discretion |
615,700 |
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Withheld |
259,985 |
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Resolution 4: To approve the Directors' remuneration policy, as contained in the Company's Annual Report 2014. |
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For |
263,910,515 |
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Against |
7,865,436 |
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Discretion |
620,884 |
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Withheld |
264,354 |
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Resolution 5: To re-elect Mr K G Harvey as a Director. |
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For |
250,506,425 |
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Against |
18,304,641 |
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Discretion |
626,583 |
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Withheld |
3,223,540 |
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Resolution 6: To re-elect Mr M D Angle as a Director. |
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For |
270,935,466 |
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Against |
1,026,592 |
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Discretion |
626,368 |
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Withheld |
72,763 |
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Resolution 7: To re-elect Mr G D Connell as a Director. |
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For |
247,999,753 |
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Against |
19,289,856 |
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Discretion |
632,222 |
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Withheld |
4,739,358 |
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Resolution 8: To re-elect Mr D J Dupont as a Director. |
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For |
269,516,714 |
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Against |
2,444,263 |
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Discretion |
633,323 |
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Withheld |
66,890 |
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Resolution 9: To re-elect Mr C Loughlin as a Director. |
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For |
269,573,791 |
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Against |
2,235,011 |
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Discretion |
627,241 |
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Withheld |
225,147 |
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Resolution 10: To elect Mr I J McAulay as a Director. |
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For |
269,597,910 |
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Against |
2,189,746 |
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Discretion |
640,625 |
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Withheld |
232,909 |
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Resolution 11: To elect Ms G A Rider as a Director. |
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For |
269,919,015 |
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Against |
711,209 |
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Discretion |
635,811 |
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Withheld |
1,395,154 |
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Resolution 12: To reappoint Ernst & Young LLP as auditors of the Company. |
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For |
261,678,704 |
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Against |
7,286,523 |
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Discretion |
634,042 |
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Withheld |
3,061,921 |
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Resolution 13: To authorise the Directors to fix the remuneration of the Auditors. |
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For |
238,106,477 |
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Against |
30,461,335 |
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Discretion |
637,397 |
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Withheld |
3,455,981 |
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Resolution 14: To authorise the Company and its subsidiaries to make political donations (precautionary authority). |
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For |
269,627,922 |
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Against |
2,205,240 |
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Discretion |
610,825 |
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Withheld |
217,203 |
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Resolution 15: To grant to Directors authority to allot shares. |
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For |
267,748,472 |
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Against |
3,146,737 |
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Discretion |
627,995 |
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Withheld |
1,136,285 |
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Resolution 16: To approve the updated rules of the Pennon Group Sharesave Scheme. |
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For |
270,503,082 |
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Against |
1,311,453 |
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Discretion |
633,069 |
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Withheld |
213,586 |
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Resolution 17: To approve the updated rules of the Pennon Group All Employee Share Ownership Plan. |
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For |
271,663,014 |
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Against |
121,491 |
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Discretion |
767,358 |
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Withheld |
109,327 |
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Resolution 18: To authorise the partial exclusion of the statutory pre-emption rights. |
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For |
271,359,361 |
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Against |
245,656 |
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Discretion |
771,790 |
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Withheld |
284,383 |
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Resolution 19: To authorise the market purchase of the Company's own shares. |
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For |
270,956,035 |
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Against |
898,417 |
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Discretion |
760,364 |
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Withheld |
46,374 |
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Resolution 20: To authorise the Directors to offer a scrip dividend alternative. |
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For |
271,794,976 |
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Against |
64,925 |
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Discretion |
759,444 |
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Withheld |
41,845 |
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Resolution 21: To authorise a general meeting other than an Annual General Meeting to be called on 14 clear days' notice. |
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For |
259,637,814 |
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Against |
12,216,412 |
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Discretion |
768,580 |
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Withheld |
38,384 |
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