No |
Resolution |
Votes For |
% |
Votes Against |
% |
Total Votes Cast |
% of ISC Voted |
Votes Withheld |
Independent Votes For |
% |
1 |
To receive the Directors' report and the accounts for the Company for the year ended 30 December 2018 |
50,058,345 |
100.00% |
0 |
0.00% |
50,058,345 |
77.01% |
0 |
|
|
2 |
To declare a final dividend of 7.0 pence per ordinary share for the year ended 30 December 2018 |
50,058,345 |
100.00% |
0 |
0.00% |
50,058,345 |
77.01% |
0 |
|
|
3 |
To approve the Directors' Remuneration Report |
47,074,037 |
94.25% |
2,872,590 |
5.75% |
49,946,627 |
76.84% |
111,717 |
|
|
4 |
To elect Duncan Garrood as a Director |
50,056,310 |
100.00% |
2,035 |
0.00% |
50,058,345 |
77.01% |
0 |
|
|
5 |
To elect Adam Bellamy as a Director |
50,046,310 |
100.00% |
2,035 |
0.00% |
50,048,345 |
77.00% |
0 |
32,013,127 |
99.99% |
6 |
To elect Antony Smith as a Director |
50,058,345 |
100.00% |
0 |
0.00% |
50,058,345 |
77.01% |
0 |
|
|
7 |
To re-elect Nick Basing as a Director |
45,603,899 |
92.39% |
3,754,445 |
7.61% |
49,358,344 |
75.94% |
700,000 |
|
|
8 |
To re-elect Graham Blackwell as a Director |
49,062,402 |
99.62% |
185,222 |
0.38% |
49,247,624 |
75.77% |
810,721 |
|
|
9 |
To re-elect Christopher Mills as a Director |
43,467,465 |
88.07% |
5,890,879 |
11.93% |
49,358,344 |
75.94% |
700,000 |
|
|
10 |
To re-elect Julie Sneddon as a Director |
50,057,348 |
100.00% |
996 |
0.00% |
50,058,344 |
77.01% |
0 |
32,024,165 |
100.00% |
11 |
To re-elect David Wild as a Director |
47,976,145 |
95.84% |
2,082,200 |
4.16% |
50,058,345 |
77.01% |
0 |
29,942,962 |
93.50% |
12 |
To re-appoint PricewaterhouseCoopers LLP as auditors of the Company |
50,058,345 |
100.00% |
0 |
0.00% |
50,058,345 |
77.01% |
0 |
|
|
13 |
To authorise the Directors to fix the remuneration of the auditors |
50,058,345 |
100.00% |
0 |
0.00% |
50,058,345 |
77.01% |
0 |
|
|
14 |
To authorise the Directors to allot relevant securities in the capital of the Company up to an aggregate nominal amount of £216,667 |
50,058,345 |
100.00% |
0 |
0.00% |
50,058,345 |
77.01% |
0 |
|
|
15 |
To authorise the Directors to disapply statutory pre‐emption rights up to a nominal amount of £32,500 |
49,210,845 |
98.31% |
847,500 |
1.69% |
50,058,345 |
77.01% |
0 |
|
|
16 |
To authorise the Directors to disapply statutory pre‐emption rights up to an additional nominal amount of £32,500 in connection with an acquisition or specified capital investment |
49,209,848 |
98.30% |
848,496 |
1.70% |
50,058,344 |
77.01% |
0 |
|
|
17 |
To authorise the Company to make market purchases of its ordinary shares |
47,975,148 |
95.84% |
2,083,196 |
4.16% |
50,058,344 |
77.01% |
0 |
|
|
18 |
To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice |
49,919,108 |
99.72% |
139,237 |
0.28% |
50,058,345 |
77.01% |
0 |
|
|