Resolution (No. as noted on proxy form) |
Shares For |
Shares Discretionary |
Shares Against |
Shares Marked As Votes Withheld / Abstentions |
1. To receive the accounts for y/e 31/12/2012 |
123,798,259 |
18,939 |
582 |
4,416 |
2. Approve Directors' Remuneration Report |
122,978,292 |
17,385 |
825,575 |
944 |
3. Approve a final dividend of 10.5 pence per ordinary share |
123,803,134 |
18,685 |
377 |
0 |
4a. Re-election of A F Conophy as a director |
123,302,649 |
18,930 |
499,661 |
956 |
4b. Re-election of P W Hulme as a director |
107,889,291 |
18,930 |
13,549,382 |
2,364,593 |
4c. Re-election of I J Lewis as a director |
123,678,260 |
18,930 |
124,050 |
956 |
4d. Re-election of G H Lock as a director |
122,979,950 |
18,930 |
532,477 |
290,839 |
4e. Re-election of B J McBride as a director |
123,339,332 |
18,930 |
179,050 |
284,884 |
4f. Re-election of M J Norris as a director |
123,305,261 |
18,930 |
497,049 |
956 |
4g Re-election of P J Ogden as a director |
107,889,424 |
18,930 |
13,549,377 |
2,364,465 |
4h Re-election of J Ormerod as a director |
123,678,636 |
18,930 |
123,802 |
828 |
5. Re-appoint E&Y as auditors |
123,530,420 |
18,930 |
15,983 |
256,862 |
6. Authorise Directors to agree auditor remuneration |
123,515,624 |
18,930 |
31,139 |
256,503 |
7. Authority to allot shares |
123,698,639 |
18,680 |
104,594 |
283 |
8. Dis-application of pre-emption rights |
123,686,215 |
18,930 |
49,113 |
67,938 |
9. Market purchase of shares |
123,798,564 |
18,680 |
4,832 |
120 |
10. General meeting called on not less than 14 clear days notice |
118,585,750 |
19,048 |
5,216,868 |
530 |