|
|
Resolution |
In Favour |
Discretion |
Against |
Withheld |
|
|
Votes |
%age |
Votes |
%age |
Votes |
%age |
Votes |
|
1. To receive and adopt the audited financial statements for the year ended 31 December 2015. |
141,713,794 |
99.96 |
40,562 |
0.03 |
177 |
0.01 |
43,849 |
|
2. To approve the Directors' remuneration report for the year ended 31 December 2015. |
139,161,974 |
98.18 |
40,549 |
0.03 |
2,533,903 |
1.79 |
61,955 |
|
3. To declare a final dividend of 6.09 pence per ordinary share. |
141,718,148 |
99.94 |
40,549 |
0.03 |
38,662 |
0.03 |
1,023 |
|
4. To re-elect Jamie Pike as a Director. |
129,276,057 |
98.65 |
40,549 |
0.03 |
1,727,094 |
1.32 |
10,754,682 |
|
5. To re-elect James Brotherton as a Director. |
140,552,311 |
99.12 |
40,549 |
0.03 |
1,203,971 |
0.85 |
1,551 |
|
6. To re-elect Kirsten English as a Director. |
141,495,484 |
99.79 |
40,549 |
0.03 |
258,893 |
0.18 |
3,456 |
|
7. To re-elect Louis Eperjesi as a Director. |
140,555,011 |
99.12 |
40,549 |
0.03 |
1,201,271 |
0.85 |
1,551 |
|
8. To re-elect Mark Rollins as a Director. |
140,246,210 |
98.94 |
40,549 |
0.03 |
1,463,072 |
1.03 |
48,551 |
|
9. To re-elect Martin Towers as a Director. |
141,479,065 |
99.77 |
40,549 |
0.03 |
277,217 |
0.20 |
1,551 |
|
10. To re-elect Angelika Westerwelle as a Director. |
141,495,484 |
99.79 |
40,549 |
0.03 |
258,893 |
0.18 |
3,456 |
|
11. To re-appoint PricewaterhouseCoopers LLP as auditors of the Company. |
141,223,082 |
99.63 |
40,549 |
0.03 |
479,967 |
0.34 |
54,784 |
|
12. To authorise the Directors to set the auditors' remuneration. |
140,897,920 |
99.37 |
41,050 |
0.03 |
855,256 |
0.60 |
4,156 |
|
13. To permit the Company to make political donations. |
128,799,625 |
90.84 |
53,213 |
0.04 |
12,937,978 |
9.12 |
7,566 |
|
14. To authorise the Directors to allot securities, up to an aggregate nominal amount of £5,652,085.70. |
128,427,174 |
90.61 |
46,320 |
0.03 |
13,269,820 |
9.36 |
55,068 |
|
15. To authorise the Directors to allot securities free from pre-emption rights, subject to certain specified limitations. |
141,631,699 |
99.92 |
40,597 |
0.03 |
67,726 |
0.05 |
58,360 |
|
16. To authorise the Company to purchase its own shares. |
141,104,355 |
99.81 |
40,549 |
0.03 |
219,496 |
0.16 |
433,982 |
|
17. To authorise the calling of general meetings on not less than 14 clear days' notice. |
122,997,987 |
86.74 |
40,597 |
0.03 |
18,754,537 |
13.23 |
5,260 |
|
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