Resolution |
VOTES FOR |
(%) |
VOTES AGAINST |
(%) |
VOTES TOTAL |
% OF ISC VOTED |
VOTES WITHHELD |
1. To receive the Directors' Report and Accounts for the year ended 30 September 2018. |
33,574,000 |
100.00 |
0 |
0.00 |
33,574,000 |
62.83% |
1,350 |
2. To approve the Directors' Remuneration Report the year ended 30 September 2018. |
33,538,317 |
99.93 |
24,395 |
0.07 |
33,562,712 |
62.81% |
12,638 |
3. To declare a final dividend of 7.00p per share in respect of the year ended 30 September 2018. |
33,575,350 |
100.00 |
0 |
0.00 |
33,575,350 |
62.83% |
0 |
4. To re-elect PD Gadd as a director. |
33,169,448 |
98.82 |
395,372 |
1.18 |
33,564,820 |
62.81% |
10,529 |
5. To re-elect JWM Barlow as a director. |
33,522,449 |
99.87 |
42,372 |
0.13 |
33,564,821 |
62.81% |
10,529 |
6. To re-elect AJ Adcock as a director. |
32,563,660 |
96.99 |
1,009,839 |
3.01 |
33,573,499 |
62.83% |
1,850 |
7. To re-elect RDC Henderson as a director. |
33,173,314 |
98.84 |
391,006 |
1.16 |
33,564,320 |
62.81% |
11,029 |
8. To re-appoint Ernst & Young LLP as auditors. |
33,556,610 |
99.97 |
10,826 |
0.03 |
33,567,436 |
62.81% |
7,913 |
9. To authorise the directors to fix the auditor's remuneration. |
33,565,337 |
100.00 |
0 |
0.00 |
33,565,337 |
62.81% |
10,013 |
10. To authorise the directors to allot relevant securities under section 551 of the Companies Act 2006. |
33,558,156 |
99.95 |
17,140 |
0.05 |
33,575,296 |
62.83% |
0 |
11. To authorise the directors to disapply pre-emption rights under sections 570 and 573 of the Companies Act 2006.* |
33,541,511 |
99.91 |
31,535 |
0.09 |
33,573,046 |
62.82% |
2,304 |
12. To authorise the Company to make market purchases of its own shares.* |
33,516,936 |
99.89 |
38,245 |
0.11 |
33,555,181 |
62.79% |
20,169 |
13. To authorise general meetings to be held on 14 clear days' notice.* |
33,391,082 |
99.45 |
183,368 |
0.55 |
33,574,450 |
62.83% |
900 |