|
In Favour |
At Proxy's Discretion |
Against |
Withheld |
Resolution |
Votes |
% |
Holders |
Votes |
% |
Holders |
Votes |
% |
Holders |
Votes |
Holders |
1. To receive the Company's Annual Report and audited Financial Statements for the financial year ended 31 December 2016 |
192,158,092 |
99.92 |
302 |
128,334 |
0.07 |
37 |
1,348 |
0.01 |
1 |
0 |
0 |
2. To receive and approve the Directors' Annual Remuneration Report for the year ended 31 December 2016 |
189,419,612 |
99.13 |
260 |
124,772 |
0.07 |
37 |
1,531,871 |
0.8 |
31 |
1,211,519 |
19 |
3. To approve the Directors' Remuneration Policy |
190,493,344 |
99.07 |
261 |
126,806 |
0.07 |
39 |
1,646,261 |
0.86 |
32 |
21,363 |
12 |
4. To declare a final dividend |
192,165,329 |
99.93 |
303 |
120,224 |
0.06 |
35 |
2,221 |
0.01 |
2 |
0 |
0 |
5. To elect Justin Lockwood as a director of the Company |
191,735,654 |
99.72 |
291 |
123,969 |
0.06 |
38 |
422,211 |
0.22 |
8 |
5,940 |
4 |
6. To re-elect Dan O'Connor as a director of the Company |
190,726,872 |
99.19 |
290 |
121,659 |
0.06 |
37 |
1,434,623 |
0.75 |
13 |
4,620 |
3 |
7. To re-elect Gerard Ryan as a director of the Company |
189,008,089 |
98.33 |
292 |
121,659 |
0.06 |
37 |
3,095,459 |
1.61 |
12 |
62,567 |
4 |
8. To re-elect Tony Hales as a director of the Company |
190,697,862 |
99.18 |
288 |
123,739 |
0.06 |
38 |
1,461,553 |
0.76 |
15 |
4,620 |
3 |
9. To re-elect Jayne Almond as a director of the Company |
191,973,466 |
99.84 |
294 |
123,969 |
0.06 |
38 |
185,719 |
0.1 |
6 |
4,620 |
3 |
10. To re-elect John Mangelaars as a director of the Company |
190,902,828 |
99.29 |
292 |
123,009 |
0.06 |
38 |
1,257,317 |
0.65 |
9 |
4,620 |
3 |
11. To re-elect Richard Moat as a director of the Company |
191,940,123 |
99.83 |
290 |
123,009 |
0.06 |
38 |
220,022 |
0.11 |
11 |
4,620 |
3 |
12. To re-elect Cathryn Riley as a director of the Company |
191,936,644 |
99.82 |
289 |
129,395 |
0.07 |
41 |
217,115 |
0.11 |
9 |
4,620 |
3 |
13. To reappoint Deloitte LLP as the auditor of the Company |
190,756,218 |
99.77 |
288 |
130,124 |
0.07 |
41 |
314,575 |
0.16 |
6 |
1,086,857 |
8 |
14. To authorise the Audit and Risk Committee to determine the auditor's remuneration |
192,149,853 |
99.92 |
291 |
127,085 |
0.07 |
40 |
4,062 |
0.01 |
5 |
6,774 |
5 |
15. To approve the rules of the IPF Performance Share Plan |
190,013,140 |
98.82 |
270 |
131,038 |
0.07 |
41 |
2,128,504 |
1.11 |
24 |
15,092 |
10 |
16. To approve the rules of the IPF Deferred Share Plan |
191,694,221 |
99.8 |
272 |
131,038 |
0.07 |
41 |
257,423 |
0.13 |
19 |
205,092 |
11 |
17. To approve the rules of the IPF Save as You Earn Plan |
191,891,346 |
99.8 |
281 |
131,038 |
0.07 |
41 |
255,349 |
0.13 |
15 |
10,041 |
6 |
18. To authorise the directors to allot shares in the Company pursuant to section 551 of the Companies Act 2006 |
190,230,577 |
98.93 |
282 |
127,085 |
0.07 |
40 |
1,926,338 |
1 |
19 |
3,829 |
3 |
19. To authorise the disapplication of pre-emption rights generally |
192,059,023 |
99.88 |
273 |
128,143 |
0.07 |
42 |
91,149 |
0.05 |
21 |
9,514 |
6 |
20. To authorise the disapplication of pre-emption rights in relation to an acquisition or other capital investment |
190,638,456 |
99.14 |
271 |
128,143 |
0.07 |
42 |
1,511,532 |
0.79 |
26 |
9,643 |
5 |
21. To authorise the Company to purchase its own shares |
190,729,891 |
99.19 |
282 |
128,820 |
0.07 |
42 |
1,425,234 |
0.74 |
16 |
3,829 |
3 |
22. To authorise the calling of any general meetings of the Company by notice of at least 14 clear days |
179,828,092 |
93.52 |
279 |
128,085 |
0.07 |
42 |
12,330,189 |
6.41 |
30 |
1,407 |
1 |
|
Notes: |
1. Percentage of voting shares is the percentage of shares voted and excludes shares on which votes were withheld. |
2. Total number of shares voted = 192,287,774 |
3. Total number of valid proxies returned = 340 |
4. Total issued share capital = 234,244,437 |
5. Total voting rights = 222,868,713 at the close of voting. |
6. At proxy's discretion figures include 3,039 votes appointing a third party for resolutions 2 and 13. |