|
|
For |
Against |
TOTAL VOTES CAST |
% of shares on register at 6pm 17 May 2016 |
Votes withheld1 |
Resolution |
Special / Ordinary |
No. of Votes |
% |
No. of Votes |
% |
No. of Votes |
% |
No. of Votes |
1. To receive and adopt the accounts and reports of the directors and auditor |
Ordinary |
104,626,204 |
99.5 |
519,913 |
0.5 |
105,146,117 |
70.3 |
174,262 |
2. To approve the Remuneration Report |
Ordinary |
102,705,670 |
97.6 |
2,558,066 |
2.4 |
105,263,736 |
70.4 |
56,641 |
3. To declare a final dividend of 105p per share |
Ordinary |
105,271,744 |
100 |
33,236 |
0.0 |
105,304,980 |
70.4 |
15,399 |
4. To re-elect John Barton as a director |
Ordinary |
102,377,844 |
97.3 |
2,859,695 |
2.7 |
105,237,539 |
70.4 |
82,838 |
5. To re-elect Steve Barber as a director |
Ordinary |
104,909,189 |
99.6 |
389,518 |
0.4 |
105,298,707 |
70.4 |
21,672 |
6. To re-elect Caroline Goodall as a director |
Ordinary |
104,744,591 |
99.5 |
554,643 |
0.5 |
105,299,234 |
70.4 |
21,145 |
7. To re-elect Amanda James as a director |
Ordinary |
104,446,729 |
99.2 |
852,079 |
0.8 |
105,298,808 |
70.4 |
21,570 |
8. To re-elect Michael Law as a director |
Ordinary |
104,101,368 |
98.9 |
1,196,409 |
1.1 |
105,297,777 |
70.4 |
22,601 |
9. To re-elect Francis Salway as a director |
Ordinary |
105,010,783 |
99.7 |
287,913 |
0.3 |
105,298,696 |
70.4 |
21,683 |
10. To re-elect Jane Shields as a director |
Ordinary |
104,100,095 |
98.9 |
1,197,509 |
1.1 |
105,297,604 |
70.4 |
22,774 |
11. To re-elect Dame Dianne Thompson as a director |
Ordinary |
104,913,195 |
99.6 |
385,221 |
0.4 |
105,298,416 |
70.4 |
21,963 |
12. To re-elect Lord Wolfson as a director |
Ordinary |
104,466,881 |
99.2 |
832,048 |
0.8 |
105,298,929 |
70.4 |
21,450 |
13. To re-appoint Ernst & Young LLP as auditor and authorise the directors to set their remuneration |
Ordinary |
104,083,772 |
99.0 |
1,017,756 |
1.0 |
105,101,528 |
70.3 |
218,850 |
14. Directors' authority to allot shares |
Ordinary |
102,074,666 |
97.2 |
2,922,357 |
2.8 |
104,997,023 |
70.2 |
323,356 |
15. Authority to disapply pre-emption rights |
Special |
102,378,706 |
97.4 |
2,711,354 |
2.6 |
105,090,060 |
70.3 |
230,318 |
16. Authority for on-market purchase of own shares |
Special |
104,109,880 |
98.9 |
1,187,996 |
1.1 |
105,297,876 |
70.4 |
22,502 |
172. Authority to enter into Programme Agreements with each of Goldman Sachs International, UBS AG, Deutsche Bank AG, HSBC Bank plc and Barclays Bank plc |
Special |
103,188,513 |
98.0 |
2,052,538 |
2.0 |
105,241,051 |
70.4 |
79,326 |
Less votes disregarded under the provisions of the Companies Act 2006 |
|
(3,000,000)² |
|
|
|
(3,000,000)² |
|
|
Resolution 17 total |
|
100,188,513 |
98.0 |
2,052,538 |
2.0 |
102,241,051 |
68.4 |
|
18. To authorise the calling of general meeting (other than annual general meetings) on not less than 14 clear days' notice |
Special |
93,540,866 |
89.5 |
11,007,119 |
10.5 |
104,547,985 |
69.9 |
772,393 |