|
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 Auditor's Report. |
284,809,793 |
156,787 |
27,298 |
1,318,849 |
99.99 |
To declare a final dividend of 4p per ordinary share. |
286,142,543 |
152,956 |
1,672 |
15,556 |
100.00 |
To re-elect Iain Ferguson CBE as a Director. |
285,450,659 |
185,213 |
659,849 |
17,006 |
99.77 |
To re-elect Andrew Tinkler as a Director. |
285,759,618 |
162,587 |
370,516 |
20,006 |
99.87 |
To re-elect Ben Whawell as a Director. |
285,731,260 |
186,675 |
365,265 |
29,527 |
99.87 |
To re-elect Richard Butcher as a Director. |
285,510,573 |
798,391 |
363,701 |
24,605 |
99.87 |
To re-elect Andrew Wood as a Director. |
285,716,725 |
798,391 |
141,000 |
41,154 |
99.95 |
To re-elect John Coombs as a Director. |
285,732,258 |
798,391 |
137,094 |
29,527 |
99.95 |
To re-elect John Garbutt as a Director. |
284,517,322 |
798,391 |
1,352,030 |
29,527 |
99.53 |
To re-appoint KPMG LLP as Auditors of the Company. |
284,846,144 |
164,675 |
1,285,315 |
16,593 |
99.55 |
To authorise the Directors to fix the Auditor's remuneration. |
286,062,792 |
179,450 |
44,893 |
25,592 |
99.98 |
To approve the Directors' Remuneration Report. |
283,566,871 |
192,076 |
2,510,951 |
42,829 |
99.12 |
To authorise the allotment of shares. |
285,963,319 |
183,287 |
136,835 |
29,286 |
99.95 |
To approve and adopt the Stobart Energy Incentive Plan. |
281,604,782 |
184,601 |
4,160,546 |
362,798 |
98.55 |
To disapply pre-emption rights on the issue of shares in the Company. |
284,753,674 |
217,732 |
1,254,849 |
86,472 |
99.56 |
To authorise purchase of own shares. |
284,780,118 |
193,024 |
1,301,207 |
38,378 |
99.55 |