Resolution |
For |
% of Total Votes Cast |
Against |
% of Total Votes Cast |
Vote withheld |
1 To receive the Annual Report & Accounts 2016 |
269,937,387 |
100.00% |
0 |
0.00% |
1,638,115 |
2 To approve the Directors' Remuneration Report (other than that part containing the Remuneration Policy) |
271,559,788 |
100.00% |
12,355 |
0.00% |
3,359 |
3 To re-elect Brian Mattingley as a Director |
271,005,382 |
99.79% |
570,120 |
0.21% |
0 |
4 To re-elect Itai Frieberger as a Director |
270,969,711 |
99.78% |
605,791 |
0.22% |
0 |
5 To re-elect Aviad Kobrine as a Director |
270,969,711 |
99.78% |
605,791 |
0.22% |
0 |
6 To re-elect Ron McMillan as a Director |
270,905,710 |
99.75% |
669,792 |
0.25% |
0 |
7 To elect Zvika Zivlin as a Director |
271,569,458 |
100.00% |
5,544 |
0.00% |
500 |
8 To re-elect Ron McMillan as a Director - separate approval by independent shareholders |
98,338,255 |
99.32% |
669,179 |
0.25% |
1,000 |
9 To elect Zvika Zivlin as a Director - separate approval by independent shareholders |
98,997,843 |
99.99% |
9,091 |
0.00% |
1,500 |
10 To appoint Ernst and Young LLP and EY Limited, Gibraltar, as the Company's Auditors |
271,406,041 |
99.94% |
169,461 |
0.06% |
0 |
11 To authorise the Audit Committee to agree the remuneration of the Auditors |
271,184,989 |
99.86% |
389,181 |
0.14% |
1,332 |
12 To declare a final dividend of 5.1 cents per ordinary share payable on 11 May 2017 to those shareholders on the register of members of the Company at close of business on 7 April 2017 |
271,575,252 |
100.00% |
0 |
0.00% |
250 |
13 To declare an additional one-off dividend of 10.5 cents per ordinary share payable on 11 May 2017 to those shareholders on the register of members of the Company at close of business on 7 April 2017 |
271,575,502 |
100.00% |
0 |
0.00% |
0 |
14 To renew the Directors' authority to issue shares, as set out in the Notice of Meeting |
271,034,786 |
99.80% |
538,357 |
0.20% |
2,359 |
15 To renew the Directors' authority to allot equity securities for cash
without first offering them to shareholders, as set out in the Notice of Meeting |
271,560,309 |
100.00% |
12,334 |
0.00% |
2,859 |
16 To renew the Directors' authority to allot equity securities for cash
in connection with an eligible acquisition or specified capital investment without first offering them to shareholders, as set out in the Notice of Meeting |
271,560,309 |
100.00% |
8,570 |
0.00% |
6,623 |