Resolution Number and description |
For |
% |
Against |
% |
Withheld |
1. Report and Accounts |
216,676,752 |
98.19 |
3,984,070 |
1.81 |
46,113 |
2. Remuneration Report |
215,289,665 |
98.92 |
2,337,325 |
1.08 |
3,079,945 |
3. To re-appoint Lynn Carter |
220,662,828 |
99.99 |
3,898 |
0.01 |
40,209 |
4. To re-appoint Robert Childs |
210,137,484 |
98.99 |
2,143,098 |
1.00 |
8,426,353 |
5. To re-appoint Caroline Foulger |
220,455,417 |
99.90 |
211,309 |
0.1 |
40,209 |
6. To re-appoint Ernst Jansen |
220,455,249 |
99.90 |
211,477 |
0.1 |
40,209 |
7. To re-appoint Colin Keogh |
220,662,480 |
99.99 |
4,246 |
0.01 |
40,209 |
8. To re-appoint Anne MacDonald |
220,662,660 |
99.99 |
4,066 |
0.01 |
40,209 |
9. To re-appoint Bronislaw Masojada |
220,663,008 |
99.99 |
3,718 |
0.01 |
40,209 |
10. To re-appoint Robert McMillan |
220,455,249 |
99.90 |
211,477 |
0.1 |
40,209 |
11. To re-appoint Gunnar Stokholm |
220,455,249 |
99.90 |
211,477 |
0.1 |
40,209 |
12. To re-appoint Richard Watson |
220,663,008 |
99.99 |
3,718 |
0.01 |
40,209 |
13. To appoint PwC as auditors |
220,664,728 |
99.99 |
1,220 |
0.01 |
40,987 |
14. To authorise the Audit Committee to determine Auditors' remuneration |
220,665,506 |
99.99 |
1,220 |
0.01 |
40,209 |
15. To approve the Performance Share Plan |
215,744,971 |
98.4 |
3,491,490 |
1.6 |
1,470,474 |
16. To approve the UK Sharesave and International Sharesave schemes |
219,733,196 |
99.57 |
933,530 |
0.43 |
40,209 |
17. To approve the Scrip Dividend Alternative |
220,664,954 |
99.99 |
1,772 |
0.01 |
40,209 |
18. To authorise the Directors to capitalise sums in connection with the Scrip Dividend Alternative |
220,664,954 |
99.99 |
1,772 |
0.01 |
40,209 |
19. To authorise the Directors to allot shares |
213,958,359 |
96.96 |
6,708,367 |
3.04 |
40,209 |
20. To dis-apply pre-emption rights |
220,661,820 |
99.99 |
4,906 |
0.01 |
40,209 |
21. To authorise the Company to purchase its own shares |
217,401,400 |
98.52 |
3,265,326 |
1.48 |
40,209 |