Resolution |
For |
For (%)* |
Against |
Against (%)* |
Votes Total |
% of Issued Share Capital |
Votes Withheld** |
1. To receive the Company's accounts for the year ended 31st March 2017. |
139,159,689 |
100.00 |
382 |
0.00 |
139,160,071 |
71.90% |
90,397 |
2. To approve the directors' remuneration report, other than the part containing the directors' remuneration policy, for the year ended 31st March 2017. |
136,587,858 |
98.13 |
2,602,048 |
1.87 |
139,189,906 |
71.92% |
60,561 |
3. To approve the directors' remuneration policy. |
125,583,227 |
92.27 |
10,525,447 |
7.73 |
136,108,674 |
70.33% |
3,139,449 |
4. To declare a final dividend of 54.5 pence per share on the ordinary shares. |
138,764,607 |
99.68 |
447,205 |
0.32 |
139,211,812 |
71.93% |
38,656 |
5. To elect Mrs AO Manz as a director of the Company. |
138,058,482 |
99.33 |
925,863 |
0.67 |
138,984,345 |
71.81% |
66,123 |
6. To elect Dr JV Griffiths as a director of the Company. |
138,219,222 |
99.38 |
856,052 |
0.62 |
139,075,274 |
71.86% |
71,605 |
7. To re-elect Mr TEP Stevenson as a director of the Company. |
137,962,913 |
99.12 |
1,219,575 |
0.88 |
139,182,488 |
71.92% |
67,980 |
8. To re-elect Ms O Desforges as a director of the Company. |
114,365,106 |
89.61 |
13,263,376 |
10.39 |
127,628,482 |
65.95% |
11,422,172 |
9. To re-elect Mr AM Ferguson as a director of the Company. |
137,277,417 |
98.79 |
1,687,426 |
1.21 |
138,964,843 |
71.80% |
84,911 |
10. To re-elect Mr RJ MacLeod as a director of the Company |
138,004,336 |
99.15 |
1,180,255 |
0.85 |
139,184,591 |
71.92% |
66,064 |
11. To re-elect Mr CS Matthews as a director of the Company. |
134,532,996 |
96.66 |
4,647,532 |
3.34 |
139,180,528 |
71.92% |
70,127 |
12. To re-elect Mr CJ Mottershead as a director of the Company. |
138,092,250 |
99.22 |
1,088,299 |
0.78 |
139,180,549 |
71.92% |
70,106 |
13. To re-elect Mr JF Walker as a director of the Company. |
137,829,166 |
99.17 |
1,153,523 |
0.83 |
138,982,689 |
71.81% |
67,966 |
14. To re-appoint KPMG LLP as auditor for the forthcoming year. |
133,263,110 |
97.58 |
3,311,165 |
2.42 |
136,574,275 |
70.57% |
2,676,379 |
15. To authorise the Audit Committee of the board to determine the remuneration of the auditor. |
138,919,783 |
99.79 |
286,861 |
0.21 |
139,206,644 |
71.93% |
44,011 |
16. To authorise the Company and its subsidiaries to make political donations and incur political expenditure within certain limits. |
134,418,588 |
97.12 |
3,990,057 |
2.88 |
138,408,645 |
71.52% |
842,010 |
17. To authorise the directors to allot shares. |
125,042,837 |
89.81 |
14,180,202 |
10.19 |
139,223,039 |
71.94% |
27,616 |
18. To approve the rules of the Johnson Matthey Performance Share Plan. |
125,078,522 |
91.62 |
11,447,234 |
8.38 |
136,525,756 |
70.54% |
2,724,861 |
19. To approve the rules of the Johnson Matthey Restricted Share Plan. |
125,759,842 |
90.34 |
13,445,951 |
9.66 |
139,205,793 |
71.93% |
44,826 |
20. To disapply the statutory pre-emption rights attaching to shares. |
137,847,070 |
99.40 |
831,829 |
0.60 |
138,678,899 |
71.66% |
571,720 |
21. To disapply the statutory pre-emption rights attaching to shares in connection with an acquisition or other capital investment. |
127,074,356 |
91.37 |
12,004,050 |
8.63 |
139,078,406 |
71.86% |
172,150 |
22. To authorise the Company to make market purchases of its own shares. |
135,902,762 |
97.62 |
3,314,386 |
2.38 |
139,217,148 |
71.93% |
33,470 |
23. To authorise the Company to call general meetings other than annual general meetings on not less than 14 clear days' notice. |
127,118,568 |
91.74 |
11,438,423 |
8.26 |
138,556,991 |
71.59% |
693,626 |