Resolution |
Votes For |
% For |
Votes Against |
% Against |
Votes Total |
% of Issued Share Capital voted |
Votes Withheld |
1 |
Annual report and accounts |
672,166,962 |
99.94 |
423,251 |
0.06 |
672,590,213 |
84.96% |
31,302 |
2 |
Directors' remuneration report |
650,153,761 |
96.91 |
20,758,533 |
3.09 |
670,912,294 |
84.75% |
1,756,554 |
3 |
Declaration of final dividend |
672,602,616 |
100.00 |
2,535 |
0.00 |
672,605,151 |
84.96% |
93,976 |
4 |
Re-election of Emma Adamo as a director |
664,726,139 |
98.83 |
7,875,624 |
1.17 |
672,601,763 |
84.96% |
97,704 |
5 |
Re-election of John Bason as a director |
671,584,286 |
99.85 |
1,016,323 |
0.15 |
672,600,609 |
84.96% |
96,601 |
6 |
Re-election of Ruth Cairnie as a director |
662,753,903 |
98.54 |
9,846,875 |
1.46 |
672,600,778 |
84.96% |
97,375 |
7 |
Re-election of Javier Ferrán as a director |
615,888,482 |
92.25 |
51,729,699 |
7.75 |
667,618,181 |
84.33% |
4,981,835 |
8 |
Re-election of Wolfhart Hauser as a director |
662,373,186 |
98.48 |
10,227,033 |
1.52 |
672,600,219 |
84.96% |
97,900 |
9 |
Election of Michael McLintock |
672,310,123 |
99.96 |
277,545 |
0.04 |
672,587,668 |
84.96% |
109,489 |
10 |
Election of Richard Reid as a director |
666,359,282 |
99.07 |
6,240,201 |
0.93 |
672,599,483 |
84.96% |
98,445 |
11 |
Re-election of Charles Sinclair as a director |
630,943,584 |
97.41 |
16,778,426 |
2.59 |
647,722,010 |
81.82% |
24,998,544 |
12 |
Re-election of George Weston as a director |
671,900,346 |
99.90 |
697,100 |
0.10 |
672,597,446 |
84.96% |
98,263 |
13 |
Reappointment of auditor |
669,094,537 |
99.48 |
3,505,446 |
0.52 |
672,599,983 |
84.96% |
99,405 |
14 |
Auditor's remuneration |
669,412,693 |
99.53 |
3,180,724 |
0.47 |
672,593,417 |
84.96% |
99,617 |
15 |
Political donations or expenditure |
668,412,155 |
99.40 |
4,068,089 |
0.60 |
672,480,244 |
84.94% |
169,385 |
16 |
Directors' authority to allot shares |
589,556,069 |
87.65 |
83,034,513 |
12.35 |
672,590,582 |
84.96% |
106,583 |
17 |
Disapplication of pre-emption rights * |
671,373,061 |
99.89 |
749,735 |
0.11 |
672,122,796 |
84.90% |
110,319 |
18 |
Notice of general meetings * |
660,844,663 |
98.24 |
11,835,701 |
1.76 |
672,680,364 |
84.97% |
18,971 |
* 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 |
222,513,764 |
95.76 |
9,846,875 |
4.24 |
232,360,639 |
71.84% |
97,375 |
7 |
Re-election of Javier Ferrán as a director |
175,648,343 |
77.25 |
51,729,699 |
22.75 |
227,378,042 |
70.30% |
4,981,835 |
8 |
Re-election of Wolfhart Hauser as a director |
222,133,047 |
95.60 |
10,227,033 |
4.40 |
232,360,080 |
71.84% |
97,900 |
9 |
Election of Michael McLintock |
232,069,984 |
99.88 |
277,545 |
0.12 |
232,347,529 |
71.83% |
109,489 |
10 |
Election of Richard Reid as a director |
226,119,143 |
97.31 |
6,240,201 |
2.69 |
232,359,344 |
71.84% |
98,445 |
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