|
In Favour |
At Proxy's Discretion |
Against |
Withheld |
Resolution |
Votes |
% |
Holders |
Votes |
% |
Holders |
Votes |
% |
Holders |
Votes |
Holders |
1. To receive the Company's accounts and the reports of the directors and the auditor for the year ended 31 December 2018 |
190,397,449 |
99.97 |
181 |
2,668 |
0.01 |
2 |
38,359 |
0.02 |
2 |
144,189 |
1 |
2. To approve the directors' remuneration report for the year ended 31 December 2018 |
166,992,354 |
87.63 |
162 |
2,668 |
0.01 |
2 |
23,559,438 |
12.36 |
27 |
28,205 |
3 |
3. To declare a final dividend of 7.8p per ordinary share |
190,578,805 |
99.98 |
181 |
2,668 |
0.01 |
2 |
1,193 |
0.01 |
1 |
0 |
0 |
4. To elect Deborah Davis as a director |
190,273,308 |
99.84 |
180 |
2,668 |
0.01 |
2 |
294,114 |
0.15 |
3 |
12,576 |
1 |
5. To elect Bronwyn Syiek as a director |
190,273,308 |
99.84 |
180 |
2,668 |
0.01 |
2 |
294,114 |
0.15 |
3 |
12,576 |
1 |
6. To re-elect Dan O'Connor as a director |
190,112,860 |
99.74 |
180 |
2,668 |
0.01 |
2 |
467,137 |
0.25 |
6 |
0 |
0 |
7. To re-elect Gerard Ryan as a director |
188,532,704 |
98.92 |
177 |
2,668 |
0.01 |
2 |
2,034,718 |
1.07 |
9 |
12,576 |
1 |
8. To re-elect Justin Lockwood as a director |
188,915,995 |
99.12 |
180 |
2,668 |
0.01 |
2 |
1,664,003 |
0.87 |
4 |
0 |
0 |
9. To re-elect John Mangelaars as a director |
190,124,151 |
99.76 |
179 |
2,668 |
0.01 |
2 |
443,271 |
0.23 |
6 |
12,576 |
1 |
10. To re-elect Richard Moat as a director |
190,273,308 |
99.84 |
180 |
2,668 |
0.01 |
2 |
294,114 |
0.15 |
3 |
12,576 |
1 |
11. To re-elect Cathryn Riley as a director |
190,124,393 |
99.76 |
180 |
2,668 |
0.01 |
2 |
443,029 |
0.23 |
5 |
12,576 |
1 |
12. To reappoint Deloitte LLP as the auditor of the Company |
190,538,023 |
99.98 |
181 |
2,668 |
0.01 |
2 |
13,769 |
0.01 |
2 |
28,205 |
3 |
13. To authorise the Audit and Risk Committee to set the auditor's remuneration |
190,578,805 |
99.98 |
181 |
2,668 |
0.01 |
2 |
1,193 |
0.01 |
1 |
0 |
0 |
14. To authorise the directors to allot shares in the Company pursuant to section 551 of the Companies Act 2006 |
188,841,839 |
99.08 |
178 |
2,668 |
0.01 |
2 |
1,738,159 |
0.91 |
8 |
0 |
0 |
15. To authorise the disapplication of pre-emption rights generally |
190,565,849 |
99.98 |
179 |
2,668 |
0.01 |
2 |
1,573 |
0.01 |
3 |
12,576 |
1 |
16. To authorise the disapplication of pre-emption rights in relation to an acquisition or other capital investment |
190,214,595 |
99.80 |
179 |
2,668 |
0.01 |
2 |
365,402 |
0.19 |
8 |
0 |
0 |
17. To authorise the Company to purchase its own shares |
190,474,702 |
99.96 |
180 |
2,668 |
0.01 |
2 |
53,644 |
0.03 |
5 |
51,651 |
2 |
18. To authorise the calling of any general meetings of the Company (other than AGMs) by notice of at least 14 clear days |
185,787,523 |
97.48 |
172 |
2,668 |
0.01 |
2 |
4,792,475 |
2.51 |
19 |
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 = 190,582,666 (81.23% of total issued share capital; 85.08% of total voting rights at the close of voting). |
3. Total issued share capital = 234,244,437 |
4. Total voting rights = 223,666,638 at the close of voting.. |