|
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, the Directors' Report, and the Auditors' Report. |
259,631,874 |
202,796 |
19,500 |
805,963 |
99.99% |
To declare a final dividend of 4p per ordinary share. |
260,464,866 |
186,596 |
0 |
8,671 |
100% |
To re-elect Iain Ferguson CBE as a Director. |
251,052,721 |
199,962 |
816,977 |
8,590,473 |
99.68% |
To re-elect Andrew Tinkler as a Director. |
260,204,080 |
198,796 |
239,479 |
17,778 |
99.91% |
To re-elect Andrew Wood as a Director. |
259,900,310 |
199,296 |
501,294 |
59,233 |
99.81% |
To re-elect Ben Whawell as a Director. |
260,163,333 |
198,796 |
239,815 |
58,189 |
99.91% |
To re-elect John Coombs as a Director. |
260,161,306 |
205,504 |
237,090 |
56,233 |
99.91% |
To re-elect John Garbutt as a Director. |
260,152,996 |
199,296 |
249,788 |
58,053 |
99.90% |
To re-elect Richard Butcher as a Director. |
260,172,574 |
198,796 |
217,695 |
71,068 |
99.92% |
To re-appoint KPMG LLP as Auditors of the Company. |
259,227,547 |
192,796 |
1,217,314 |
22,476 |
99.53% |
To authorise the Directors to fix the Auditors' remuneration. |
260,364,364 |
192,796 |
60,248 |
42,725 |
99.98% |
To approve the Directors' Remuneration Report. |
220,641,997 |
192,496 |
39,723,901 |
101,739 |
84.75% |
To approve the adoption of SAYE Share Option Scheme. |
260,118,087 |
220,448 |
257,618 |
63,980 |
99.90% |
To authorise the Directors to issue shares. |
260,225,624 |
226,448 |
163,200 |
44,861 |
99.94% |
To disapply pre-emption rights on the issue of shares in the Company. |
259,266,306 |
334,493 |
925,385 |
133,949 |
99.64% |
To authorise the Company to purchase its own shares. |
260,134,120 |
306,423 |
158,388 |
61,202 |
99.94% |