|
Resolution |
For and Discretionary |
% votes cast For and Discretionary |
Against |
% votes cast Against |
Total votes cast (excluding votes withheld) |
% of issued capital voted |
Withheld/ Abstentions* |
1 |
To receive the 2018 report and accounts |
630,479,826 |
99.98 |
129,330 |
0.02 |
630,609,156 |
80.70% |
322,860 |
2 |
To declare a final dividend |
630,763,864 |
99.98 |
124,160 |
0.02 |
630,888,024 |
80.74% |
43,992 |
3 |
To re-elect Elizabeth Corley |
627,706,830 |
99.51 |
3,069,633 |
0.49 |
630,776,463 |
80.72% |
155,553 |
4 |
To re-elect Vivienne Cox |
628,928,573 |
99.71 |
1,838,913 |
0.29 |
630,767,486 |
80.72% |
159,530 |
5 |
To re-elect John Fallon |
630,190,100 |
99.89 |
666,309 |
0.11 |
630,856,409 |
80.73% |
75,607 |
6 |
To re-elect Josh Lewis |
629,072,236 |
99.73 |
1,704,404 |
0.27 |
630,776,640 |
80.72% |
155,376 |
7 |
To re-elect Linda Lorimer |
630,500,823 |
99.96 |
276,311 |
0.04 |
630,777,134 |
80.72% |
154,882 |
8 |
To re-elect Michael Lynton |
623,403,576 |
99.62 |
2,353,846 |
0.38 |
625,757,422 |
80.08% |
5,174,594 |
9 |
To re-elect Tim Score |
585,635,326 |
99.50 |
2,949,210 |
0.50 |
588,584,536 |
75.32% |
42,347,480 |
10 |
To re-elect Sidney Taurel |
627,330,412 |
99.45 |
3,474,990 |
0.55 |
630,805,402 |
80.73% |
126,614 |
11 |
To re-elect Lincoln Wallen |
630,368,159 |
99.94 |
401,766 |
0.06 |
630,769,925 |
80.72% |
162,091 |
12 |
To re-elect Coram Williams |
628,930,343 |
99.69 |
1,935,263 |
0.31 |
630,865,606 |
80.73% |
66,410 |
13 |
To approve the annual remuneration report |
617,786,062 |
97.93 |
13,041,115 |
2.07 |
630,827,177 |
80.73% |
104,839 |
14 |
To re-appoint the auditors |
598,560,393 |
94.88 |
32,318,203 |
5.12 |
630,878,596 |
80.74% |
53,420 |
15 |
To determine the remuneration of the auditors |
628,930,751 |
99.69 |
1,924,243 |
0.31 |
630,854,994 |
80.73% |
72,522 |
16 |
To authorise the company to allot ordinary shares |
561,600,685 |
89.02 |
69,238,744 |
10.98 |
630,839,429 |
80.73% |
92,587 |
17 |
To waive the pre-emption rights |
630,474,373 |
99.95 |
325,412 |
0.05 |
630,799,785 |
80.73% |
132,107 |
18 |
To waive the pre-emption rights - additional percentage |
616,821,980 |
97.78 |
13,975,479 |
2.22 |
630,797,459 |
80.72% |
134,433 |
19 |
To authorise the company to purchase its own shares |
624,083,306 |
98.92 |
6,786,558 |
1.08 |
630,869,864 |
80.73% |
62,028 |
20 |
To approve the holding of general meetings on 14 clear days' notice |
605,007,012 |
96.29 |
23,319,351 |
3.71 |
628,326,363 |
80.41% |
2,605,529 |