Resolution |
Votes for |
% |
Votes against |
% |
|
Total shares for & against |
% of total voting rights* |
|
Votes withheld** |
1 |
That the Directors' Report, Auditor's Report & the Financial Statements for the year ended 31 March 2017 be received and adopted |
252,946,288 |
99.95 |
130,909 |
0.05 |
|
253,077,197 |
83.99 |
|
13,517 |
2 |
That the Directors' remuneration report, other than the part containing the Directors' remuneration policy, contained within the Company's 2017 Annual Report on pages 81 to 91 be received and approved. |
242,897,409 |
96.08 |
9,916,215 |
3.92 |
|
252,813,624 |
83.90 |
|
277,090 |
3 |
That Paul Roy, being eligible and offering himself for re-election, be re-elected as a Director of the Company. |
249,322,266 |
99.67 |
823,178 |
0.33 |
|
250,145,444 |
83.01 |
|
2,945,270 |
4 |
That David Lockhart, being eligible and offering himself for re-election, be re-elected as a Director of the Company. |
252,617,391 |
99.81 |
470,202 |
0.19 |
|
253,087,593 |
83.99 |
|
3,121 |
5 |
That Allan Lockhart, being eligible and offering himself for re-election, be re-elected as a Director of the Company. |
252,564,286 |
99.79 |
523,307 |
0.21 |
|
253,087,593 |
83.99 |
|
3,121 |
6 |
That Mark Davies, being eligible and offering himself for re-election, be re-elected as a Director of the Company. |
252,633,266 |
99.82 |
454,327 |
0.18 |
|
253,087,593 |
83.99 |
|
3,121 |
7 |
That Kay Chaldecott, being eligible and offering herself for re-election, be re-elected as a Director of the Company. |
252,796,700 |
99.89 |
290,893 |
0.11 |
|
253,087,593 |
83.99 |
|
3,121 |
8 |
That Alastair Miller, being eligible and offering himself for re-election, be re-elected as a Director of the Company. |
252,632,872 |
99.82 |
454,721 |
0.18 |
|
253,087,593 |
83.99 |
|
3,121 |
9 |
That Deloitte LLP be reappointed as auditors of the Company. |
244,471,356 |
96.77 |
8,169,258 |
3.23 |
|
252,640,614 |
83.84 |
|
450,100 |
10 |
That the Audit Committee be and is hereby authorised to fix the remuneration of the auditors. |
252,774,594 |
99.88 |
316,120 |
0.12 |
|
253,090,714 |
83.99 |
|
0 |
11 |
That the Directors' remuneration policy as set out on pages 81 to 91 of the Directors' remuneration report contained within the Company's 2017 Annual Report be received and approved |
243,604,524 |
96.28 |
9,414,395 |
3.72 |
|
253,018,919 |
83.97 |
|
71,795 |
12 |
To authorise the Directors to allot shares |
252,958,932 |
99.95 |
129,851 |
0.05 |
|
253,088,783 |
83.99 |
|
1,931 |
13 |
To disapply pre-emption rights |
252,739,542 |
99.86 |
347,172 |
0.14 |
|
253,086,714 |
83.99 |
|
4,000 |
14 |
To disapply pre-emption rights in addition to those conferred by resolution 13 |
244,492,057 |
96.60 |
8,594,657 |
3.40 |
|
253,086,714 |
83.99 |
|
4,000 |
15 |
To authorise market purchases by the Company of its shares |
244,926,312 |
96.78 |
8,137,050 |
3.22 |
|
253,063,362 |
83.98 |
|
27,352 |
16 |
To approve the Scrip Dividend Scheme |
253,088,089 |
100 |
2,625 |
0 |
|
253,090,714 |
83.99 |
|
0 |
17 |
To authorise the calling of general meetings on14 days' notice |
247,232,717 |
97.69 |
5,857,996 |
2.31 |
|
253,090,713 |
83.99 |
|
0 |
|
|
|
|
|
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