Resolution Number and description |
For |
% |
Against |
% |
Withheld |
1. Report and Accounts |
250,257,191 |
99.67 |
716,063 |
0.33 |
230,692 |
2. Remuneration Report |
145,421,031 |
99.25 |
1,599,015 |
0.75 |
1,620,487 |
3. To appoint Lynn Carter |
243,722,264 |
99.99 |
1,190 |
0.01 |
219,599 |
4. To appoint Anne MacDonald |
250,937,653 |
99.99 |
1,190 |
0.01 |
219,599 |
5. To re-appoint Stuart Bridges |
244,082,157 |
99.99 |
6,645 |
0.01 |
223,787 |
6. To re-appoint Robert Childs |
250,937,653 |
98.94 |
2,231,544 |
1.06 |
4,661,536 |
7. To re-appoint Caroline Foulger |
250,512,663 |
99.89 |
245,138 |
0.11 |
219,599 |
8. To re-appoint Daniel Healy |
250,938,417 |
99.89 |
244,481 |
0.11 |
219,599 |
9. To re-appoint Ernst Jansen |
250,938,417 |
99.89 |
244,273 |
0.11 |
219,599 |
10. To re-appoint Bronislaw Masojada |
250,666,289 |
99.99 |
1,190 |
0.01 |
219,599 |
11. To re-appoint Robert McMillan |
250,937,257 |
99.89 |
245,138 |
0.11 |
219,599 |
12. To re-appoint Andrea Rosen |
250,665,893 |
99.89 |
244,118 |
0.11 |
219,599 |
13. To re-appoint Gunnar Stokholm |
250,877,672 |
99.89 |
245,293 |
0.11 |
219,599 |
14. To re-appoint Richard Watson |
250,665,893 |
99.99 |
1,190 |
0.01 |
219,599 |
15. To re-appoint KPMG as auditors |
250,937,653 |
99.64 |
761,989 |
0.36 |
1,823,618 |
16. To authorise the Audit Committee to determine Auditors' remuneration |
247,696,214 |
99.98 |
45,532 |
0.02 |
256,736 |
17. To authorise the Directors to allot shares |
247,986,009 |
96.8 |
6,869,538 |
3.2 |
219,599 |
18. To dis-apply pre-emption rights |
242,663,084 |
99.83 |
372,270 |
0.17 |
219,599 |
19. To authorise the Company to purchase its own shares |
250,452,401 |
99.99 |
170 |
0.01 |
219,599 |