Resolution |
Votes For |
% For |
Votes Against |
% Against |
Votes Total |
% of Issued Share Capital voted |
Votes Withheld |
1 |
Annual report and accounts |
672,556,071 |
99.98 |
165,131 |
0.02 |
672,721,202 |
84.97% |
367,623 |
2 |
Directors' remuneration report |
605,111,819 |
91.09 |
59,187,061 |
8.91 |
664,298,880 |
83.91% |
8,793,188 |
3 |
Declaration of final dividend |
672,659,376 |
99.99 |
80,698 |
0.01 |
672,740,074 |
84.98% |
349,503 |
4 |
Re-election of Emma Adamo as a director |
665,394,485 |
98.91 |
7,332,757 |
1.09 |
672,727,242 |
84.98% |
361,522 |
5 |
Re-election of John Bason as a director |
671,222,522 |
99.78 |
1,507,834 |
0.22 |
672,730,356 |
84.98% |
358,409 |
6 |
Re-election of Ruth Cairnie as a director |
671,939,329 |
99.88 |
790,633 |
0.12 |
672,729,962 |
84.98% |
358,609 |
8 |
Re-election of Timothy Clarke as a director |
636,404,351 |
95.27 |
31,623,807 |
4.73 |
668,028,158 |
84.38% |
5,060,845 |
9 |
Re-election of Javier Ferrán as a director |
670,033,262 |
99.61 |
2,605,331 |
0.39 |
672,638,593 |
84.96% |
450,172 |
9 |
Election of Wolfhart Hauser as a director |
672,022,995 |
99.90 |
704,428 |
0.10 |
672,727,423 |
84.98% |
361,342 |
10 |
Re-election of Charles Sinclair as a director |
649,167,113 |
99.38 |
4,076,100 |
0.62 |
653,243,213 |
82.51% |
19,845,552 |
11 |
Re-election of Peter Smith as a director |
671,466,694 |
99.81 |
1,263,943 |
0.19 |
672,730,637 |
84.98% |
358,128 |
12 |
Re-election of George Weston as a director |
671,943,119 |
99.88 |
788,613 |
0.12 |
672,731,732 |
84.98% |
357,033 |
13 |
Appointment of auditor |
671,770,826 |
99.86 |
962,342 |
0.14 |
672,733,168 |
84.98% |
355,557 |
14 |
Auditor's remuneration |
671,325,830 |
99.79 |
1,406,109 |
0.21 |
672,731,939 |
84.98% |
356,826 |
15 |
Directors' authority to allot shares |
597,605,976 |
88.99 |
73,922,792 |
11.01 |
671,528,768 |
84.82% |
1,559,997 |
16 |
Disapplication of pre-emption rights * |
671,696,694 |
99.92 |
560,085 |
0.08 |
672,256,779 |
84.92% |
831,986 |
17 |
Notice of general meetings * |
658,785,874 |
97.93 |
13,949,415 |
2.07 |
672,735,289 |
84.98% |
353,475 |
* Special resolution |
Votes excluding controlling shareholders on the resolutions concerning the election or re-election of the independent non-executive directors |
Resolution |
Votes For |
% For |
Votes Against |
% Against |
Votes Total |
% of Issued Share Capital voted (excluding controlling share-holders) |
Votes Withheld |
6 |
Re-election of Ruth Cairnie as a director |
234,848,543 |
99.66 |
790,633 |
0.34 |
235,639,176 |
72.65% |
358,609 |
7 |
Re-election of Timothy Clarke as a director |
199,313,565 |
86.31 |
31,623,807 |
13.69 |
230,937,372 |
71.20% |
5,060,845 |
8 |
Re-election of Javier Ferrán as a director |
232,942,476 |
98.89 |
2,605,331 |
1.11 |
235,547,807 |
72.62% |
450,172 |
9 |
Election of Wolfhart Hauser as a director |
234,932,209 |
99.70 |
704,428 |
0.30 |
235,636,637 |
72.65% |
361,342 |
11 |
Re-election of Peter Smith as a director |
234,375,908 |
99.46 |
1,263,943 |
0.54 |
235,639,851 |
72.65% |
358,128 |
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