|
In Favour |
At Proxy's Discretion |
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|
Against |
Withheld |
Resolution |
Votes |
% |
Holders |
Votes |
% |
Holders |
Votes |
% |
Holders |
Votes |
Holders |
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1. Annual Report and Financial Statements |
190,505,585 |
99.01 |
367 |
102,269 |
0.05 |
44 |
1,805,371 |
0.94 |
5 |
192,480 |
2 |
2. Annual Report on Remuneration |
181,345,545 |
98.83 |
318 |
99,769 |
0.05 |
43 |
2,046,397 |
1.12 |
29 |
9,113,994 |
36 |
3. Final dividend |
192,318,563 |
99.94 |
371 |
102,269 |
0.05 |
44 |
873 |
0.01 |
1 |
184,000 |
1 |
4. Election of Dan O'Connor |
191,586,319 |
99.57 |
366 |
102,269 |
0.05 |
44 |
730,587 |
0.38 |
8 |
186,530 |
3 |
5. Re-election of Gerard Ryan |
187,028,147 |
97.20 |
359 |
102,269 |
0.05 |
44 |
5,288,729 |
2.75 |
17 |
186,560 |
4 |
6. Re-election of Adrian Gardner |
191,209,623 |
99.38 |
361 |
105,754 |
0.05 |
45 |
1,099,281 |
0.57 |
9 |
191,047 |
5 |
7. Re-election of David Broadbent |
191,214,571 |
99.38 |
363 |
102,269 |
0.05 |
44 |
1,097,848 |
0.57 |
9 |
191,017 |
4 |
8. Re-election of Tony Hales |
191,782,907 |
99.67 |
363 |
102,269 |
0.05 |
44 |
529,512 |
0.28 |
8 |
191,017 |
4 |
9. Re-election of Richard Moat |
192,035,227 |
99.81 |
365 |
105,409 |
0.05 |
45 |
274,052 |
0.14 |
5 |
191,017 |
4 |
10. Re-election of Nicholas Page |
192,000,695 |
99.78 |
362 |
106,526 |
0.06 |
46 |
311,954 |
0.16 |
8 |
186,530 |
3 |
11. Re-election of Cathryn Riley |
192,137,692 |
99.85 |
366 |
106,526 |
0.06 |
46 |
174,957 |
0.09 |
3 |
186,530 |
3 |
12. Reappointment of auditors |
191,386,685 |
99.46 |
359 |
109,806 |
0.06 |
48 |
925,184 |
0.48 |
11 |
184,030 |
2 |
13. Remuneration of auditors |
192,032,646 |
99.80 |
361 |
106,767 |
0.06 |
47 |
271,436 |
0.14 |
6 |
194,856 |
5 |
14. Power to allot shares |
180,715,711 |
93.92 |
344 |
106,767 |
0.06 |
47 |
11,589,247 |
6.02 |
29 |
193,980 |
6 |
15. Disapplication of pre-emption rights |
186,057,357 |
99.59 |
342 |
106,767 |
0.06 |
47 |
648,375 |
0.35 |
22 |
5,793,206 |
10 |
16. Authority to purchase own shares |
191,670,074 |
99.61 |
359 |
109,806 |
0.06 |
48 |
640,484 |
0.33 |
9 |
185,341 |
3 |
17. Notice of general meetings |
180,459,637 |
93.78 |
334 |
109,328 |
0.06 |
47 |
11,852,739 |
6.16 |
53 |
184,000 |
1 |
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Notes: |
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1. Percentage of voting shares is the percentage of shares voted and excludes shares on which votes were withheld. |
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2. Total number of shares voted = 192,605,705 |
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3. Total number of valid proxies returned = 416 |
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4. Total issued share capital = 239,705,096 |
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5. Total voting rights = 232,438,804at the close of voting. |
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6. At proxy's discretion figures include 4,139 votes appointing a third party for all resolutions other than for resolutions 12 and 16 where the figure was 7,178. |
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