Resolution |
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Votes Withheld |
Total votes cast (excluding Votes Withheld |
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Votes For (including Discretion) |
Votes Against |
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% of shares voted |
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% of Issued Share Capital |
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No. of Shares |
No. of Shares |
% of shares voted |
No. of Shares |
No. of shares |
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1 |
To receive the 2012 Directors' and Auditors' Reports and Accounts |
2,126,894,866 |
99.99 |
134,173 |
0.01 |
850,804 |
2,127,029,039 |
65.81 |
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2 |
To declare a final dividend |
2,127,032,525 |
99.99 |
57,960 |
0.01 |
789,358 |
2,127,090,485 |
65.81 |
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3 |
To re-elect Kevin Beeston as a director |
2,121,452,414 |
99.74 |
5,545,728 |
0.26 |
881,701 |
2,126,998,142 |
65.81 |
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4 |
To re-elect Pete Redfern as a director |
2,059,750,253 |
96.84 |
67,146,196 |
3.16 |
983,394 |
2,126,896,449 |
65.80 |
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5 |
To re-elect Ryan Mangold as a director |
2,122,621,977 |
99.80 |
4,325,267 |
0.20 |
932,599 |
2,126,947,244 |
65.81 |
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6 |
To re-elect James Jordan as a director |
2,103,784,923 |
99.79 |
4,379,289 |
0.21 |
19,715,631 |
2,108,164,212 |
65.23 |
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7 |
To re-elect Kate Barker CBE as a director |
2,123,806,062 |
99.85 |
3,103,667 |
0.15 |
964,029 |
2,126,909,729 |
65.81 |
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8 |
To re-elect Mike Hussey as a director |
2,123,856,535 |
99.86 |
3,026,680 |
0.14 |
990,543 |
2,126,883,215 |
65.80 |
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9 |
To re-elect Anthony Reading MBE as a director |
2,003,319,015 |
94.19 |
123,567,985 |
5.81 |
986,758 |
2,126,887,000 |
65.80 |
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10 |
To re-elect Robert Rowley as a director |
2,123,807,127 |
99.86 |
3,051,395 |
0.14 |
1,015,236 |
2,126,858,522 |
65.80 |
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11 |
To re-appoint Deloitte LLP as auditors |
2,072,614,905 |
98.44 |
32,761,426 |
1.56 |
22,497,427 |
2,105,376,331 |
65.14 |
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12 |
To authorise the Audit Committee to determine the Auditors' fees |
2,092,035,683 |
99.37 |
13,304,496 |
0.63 |
22,533,579 |
2,105,340,179 |
65.14 |
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13 |
To give the directors authority to allot shares in the Company |
2,097,788,740 |
99.08 |
19,452,494 |
0.92 |
10,632,524 |
2,117,241,234 |
65.51 |
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14 |
To dis-apply pre-emption rights |
2,121,283,819 |
99.95 |
1,067,800 |
0.05 |
5,513,766 |
2,122,351,619 |
65.66 |
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15 |
To empower the Company to make market purchases of its shares |
2,123,651,544 |
99.85 |
3,244,532 |
0.15 |
953,812 |
2,126,896,076 |
65.80 |
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16 |
To approve the Directors' Remuneration Report |
1,695,313,252 |
83.66 |
331,029,385 |
16.34 |
101,531,121 |
2,026,342,637 |
62.69 |
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17 |
To authorise political donations & expenditure |
2,080,112,317 |
98.45 |
32,714,320 |
1.55 |
15,023,251 |
2,112,826,637 |
65.37 |
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18 |
To approve the renewal of the TW Savings-Related Share Option Plan |
2,085,616,816 |
98.17 |
38,838,589 |
1.83 |
3,423,353 |
2,124,450,405 |
65.73 |
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19 |
To approve the renewal of the TW Share Incentive Plan |
2,125,321,925 |
99.94 |
1,344,588 |
0.06 |
1,207,245 |
2,126,666,513 |
65.80 |
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20 |
To approve the sale of a TW apartment to Mr Pete Redfern |
1,880,959,822 |
91.23 |
180,724,976 |
8.77 |
66,188,960 |
2,061,684,798 |
63.79 |
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21 |
To approve the calling of General Meeting on 14 days' notice |
2,022,573,567 |
95.09 |
104,416,222 |
4.91 |
883,969 |
2,126,989,789 |
65.81 |
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