Resolution |
Votes For |
% For |
Votes Against |
% Against |
Votes Total |
% of Issued Share Capital voted |
Votes Withheld |
1 |
Annual report and accounts |
652,053,220 |
100.00 |
2,358 |
0.00 |
652,055,578 |
82.36% |
6,512,539 |
2 |
Directors' remuneration report |
632,195,283 |
96.25 |
24,613,823 |
3.75 |
656,809,106 |
82.96% |
1,759,476 |
3 |
Declaration of final dividend |
658,485,837 |
100.00 |
25,421 |
0.00 |
658,511,258 |
83.18% |
57,164 |
4 |
Re-election of Emma Adamo as a director |
655,515,106 |
99.55 |
2,990,716 |
0.45 |
658,505,822 |
83.18% |
62,490 |
5 |
Election of Graham Allan as a director |
658,384,898 |
99.98 |
120,483 |
0.02 |
658,505,381 |
83.18% |
62,481 |
6 |
Re-election of John Bason as a director |
656,807,534 |
99.76 |
1,580,927 |
0.24 |
658,388,461 |
83.16% |
59,483 |
7 |
Re-election of Ruth Cairnie as a director |
656,527,231 |
99.70 |
1,964,207 |
0.30 |
658,491,438 |
83.18% |
76,088 |
8 |
Re-election of Wolfhart Hauser as a director |
657,082,779 |
99.78 |
1,421,706 |
0.22 |
658,504,485 |
83.18% |
62,947 |
9 |
Re-election of Michael McLintock |
653,921,297 |
99.30 |
4,587,604 |
0.70 |
658,508,901 |
83.18% |
59,521 |
10 |
Re-election of Richard Reid as a director |
651,322,296 |
98.91 |
7,185,071 |
1.09 |
658,507,367 |
83.18% |
60,159 |
11 |
Re-election of George Weston as a director |
657,403,144 |
99.83 |
1,105,545 |
0.17 |
658,508,689 |
83.18% |
59,733 |
12 |
Reappointment of auditor |
654,085,402 |
99.33 |
4,418,331 |
0.67 |
658,503,733 |
83.18% |
63,711 |
13 |
Auditor's remuneration |
654,194,004 |
99.35 |
4,312,112 |
0.65 |
658,506,116 |
83.18% |
62,196 |
14 |
Political donations or expenditure |
650,418,393 |
98.78 |
8,018,329 |
1.22 |
658,436,722 |
83.17% |
110,813 |
15 |
Directors' authority to allot shares |
618,253,029 |
93.89 |
40,246,631 |
6.11 |
658,499,660 |
83.18% |
64,652 |
16 |
Disapplication of pre-emption rights * |
658,374,830 |
99.98 |
115,878 |
0.02 |
658,490,708 |
83.18% |
73,058 |
17 |
Notice of general meetings * |
645,883,536 |
98.08 |
12,625,181 |
1.92 |
658,508,717 |
83.18% |
59,705 |
* 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 |
5 |
Election of Graham Allan as a director |
203,523,551 |
99.94 |
120,483 |
0.06 |
203,644,034 |
62.96% |
62,481 |
7 |
Re-election of Ruth Cairnie as a director |
201,665,884 |
99.04 |
1,964,207 |
0.96 |
203,630,091 |
62.96% |
76,088 |
8 |
Re-election of Wolfhart Hauser as a director |
202,221,432 |
99.30 |
1,421,706 |
0.70 |
203,643,138 |
62.96% |
62,947 |
10 |
Re-election of Richard Reid as a director |
196,460,949 |
96.47 |
7,185,071 |
3.53 |
203,646,020 |
62.96% |
60,159 |
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