|
Votes in favour |
Votes at Chairman's discretion |
Votes against |
Votes withheld |
% in favour incl. Chairman's discretion but excl. withheld votes |
To receive the Company's Annual Accounts and the Directors' Report, Directors' Remuneration Report and the Auditors' Report. |
225,019,628 |
264,673 |
174,919 |
21,638 |
99.80 |
To declare a final dividend of 4p per ordinary share. |
225,011,344 |
259,150 |
209,808 |
556 |
99.80 |
To re-elect Ben Whawell as a Director. |
224,881,480 |
267,850 |
306,876 |
24,652 |
99.74 |
To re-elect Andrew Tinkler as a Director. |
224,865,699 |
250,850 |
336,337 |
27,972 |
99.74 |
To re-elect Iain Ferguson as a Director. |
220,625,296 |
276,196 |
4,549,599 |
29,767 |
97.86 |
To re-elect Andrew Wood as a Director. |
224,797,617 |
276,196 |
383,868 |
23,177 |
99.71 |
To approve appointment of John Garbutt as a Director. |
225,039,512 |
282,050 |
99,686 |
59,610 |
99.83 |
To approve appointment of John Coombs as a Director. |
225,049,308 |
282,050 |
89,890 |
59,610 |
99.83 |
To approve appointment of Richard Butcher as a Director. |
224,820,070 |
290,050 |
319,433 |
51,305 |
99.73 |
To re-appoint KPMG LLP as Auditors of the Company. |
220,666,794 |
252,770 |
4,477,586 |
83,708 |
97.90 |
To authorise the Directors to fix the Auditors' remuneration. |
224,817,851 |
269,770 |
297,422 |
95,815 |
99.75 |
To approve the Directors' Remuneration Report. |
219,252,394 |
273,647 |
5,729,941 |
224,875 |
97.34 |
To approve the Director's Remuneration Policy. |
211,899,974 |
273,699 |
13,206,457 |
100,727 |
94.02 |
To authorise the Directors to issue shares. |
224,984,221 |
280,408 |
153,788 |
62,441 |
99.81 |
To disapply pre-emption rights on the issue of shares in the Company. |
224,439,484 |
322,008 |
603,628 |
115,738 |
99.59 |
To authorise the Company to purchase its own shares |
224,954,230 |
324,755 |
165,789 |
36,084 |
99.79 |
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