|
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 2017 |
193,621,872 |
99.92 |
305 |
137,603 |
0.07 |
36 |
13,669 |
0.01 |
2 |
0 |
0 |
2. To receive and approve the Directors' Annual Remuneration Report for the year ended 31 December 2017 |
191,015,150 |
98.58 |
270 |
137,265 |
0.07 |
36 |
2,618,333 |
1.35 |
39 |
2,396 |
4 |
3. To declare a final dividend |
193,633,380 |
99.92 |
305 |
137,544 |
0.07 |
35 |
2,221 |
0.01 |
2 |
0 |
0 |
4. To re-elect Dan O'Connor as a director of the Company |
192,271,377 |
99.23 |
294 |
139,044 |
0.07 |
37 |
1,359,301 |
0.70 |
10 |
3,422 |
5 |
5. To re-elect Gerard Ryan as a director of the Company |
190,547,588 |
98.34 |
293 |
139,044 |
0.07 |
37 |
3,083,091 |
1.59 |
11 |
3,422 |
5 |
6. To re-elect Justin Lockwood as a director of the Company |
191,686,271 |
98.93 |
287 |
139,044 |
0.07 |
37 |
1,944,408 |
1.00 |
17 |
3,422 |
5 |
7. To re-elect Tony Hales as a director of the Company |
191,987,423 |
99.08 |
291 |
139,044 |
0.07 |
37 |
1,643,255 |
0.85 |
15 |
3,422 |
5 |
8. To re-elect John Mangelaars as a director of the Company |
193,180,670 |
99.70 |
297 |
139,044 |
0.07 |
37 |
450,009 |
0.23 |
5 |
3,422 |
5 |
9. To re-elect Richard Moat as a director of the Company |
193,307,268 |
99.76 |
296 |
139,044 |
0.07 |
37 |
323,410 |
0.17 |
7 |
3,422 |
5 |
10. To re-elect Cathryn Riley as a director of the Company |
193,189,648 |
99.70 |
295 |
147,808 |
0.08 |
39 |
433,120 |
0.22 |
7 |
2,568 |
4 |
11. To reappoint Deloitte LLP as the auditor of the Company |
193,313,900 |
99.79 |
297 |
149,174 |
0.08 |
39 |
246,393 |
0.13 |
4 |
63,677 |
4 |
12. To authorise the Audit and Risk Committee to determine the auditor's remuneration |
193,619,000 |
99.91 |
297 |
149,174 |
0.08 |
39 |
4,678 |
0.01 |
5 |
293 |
1 |
13. To authorise the directors to allot shares in the Company pursuant to section 551 of the Companies Act 2006 |
190,972,492 |
98.55 |
291 |
151,587 |
0.08 |
40 |
2,647,900 |
1.37 |
13 |
1,166 |
2 |
14. To authorise the disapplication of pre-emption rights generally |
193,592,120 |
99.91 |
281 |
151,587 |
0.08 |
40 |
12,204 |
0.01 |
15 |
17,234 |
6 |
15. To authorise the disapplication of pre-emption rights in relation to an acquisition or other capital investment |
192,013,288 |
99.10 |
279 |
151,587 |
0.08 |
40 |
1,591,716 |
0.82 |
21 |
16,553 |
6 |
16. To authorise the Company to purchase its own shares |
193,247,792 |
99.74 |
293 |
149,174 |
0.08 |
39 |
345,863 |
0.18 |
10 |
30,315 |
3 |
17. To authorise the calling of any general meetings of the Company (other than AGMs) by notice of at least 14 clear days |
182,009,844 |
93.92 |
285 |
165,879 |
0.09 |
42 |
11,597,422 |
5.99 |
26 |
0 |
0 |
|
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 = 193,773,145 (82.72% of total issued share capital; 86.70% of total voting rights at the close of voting). |
3. Total number of valid proxies returned = 342. |
4. Total issued share capital = 234,244,437. |
5. Total voting rights = 223,499,180 at the close of voting.. |