Resolution Number |
Resolution |
Number of Votes For |
Number of Votes Against |
Number of Votes Discretionary |
Total Votes Cast (excluding Withheld) |
Number of Votes Withheld |
Total % of Issued Share Capital Voted (Including Withheld) |
01 |
To receive the 2012 Accounts |
278,695,058 |
214,611 |
269,282 |
279,178,951 |
299,401 |
64.96% |
02 |
To approve the remuneration report |
257,157,227 |
21,616,032 |
264,960 |
279,038,219 |
440,133 |
64.96% |
03 |
To declare a final dividend of 11.85p |
278,905,736 |
12,674 |
267,947 |
279,186,357 |
291,995 |
64.96% |
04 |
To re-elect Richard Adam |
278,093,443 |
778,484 |
283,453 |
279,155,380 |
322,972 |
64.96% |
05 |
To re-elect Andrew Dougal |
278,576,030 |
280,697 |
287,633 |
279,144,360 |
333,992 |
64.96% |
06 |
To re-elect Philip Green |
278,587,785 |
280,296 |
279,859 |
279,147,940 |
330,412 |
64.96% |
07 |
To re-elect Richard Howson |
272,169,081 |
6,710,515 |
279,722 |
279,159,318 |
319,034 |
64.96% |
08 |
To re-elect Steve Mogford |
265,441,225 |
13,423,284 |
280,425 |
279,144,934 |
333,418 |
64.96% |
09 |
To re-elect Vanda Murray |
277,493,794 |
1,379,788 |
280,088 |
279,153,670 |
324,682 |
64.96% |
10 |
To re-elect Philip Rogerson |
274,107,276 |
4,759,399 |
282,988 |
279,149,663 |
328,689 |
64.96% |
11 |
To reappoint KPMG |
277,687,158 |
1,185,730 |
276,597 |
279,149,485 |
328,867 |
64.96% |
12 |
To determine the auditor's remuneration |
278,533,904 |
325,719 |
286,022 |
279,145,645 |
332,707 |
64.96% |
13 |
Diectors to allot shares |
261,453,388 |
17,389,899 |
274,265 |
279,117,552 |
360,800 |
64.96% |
14* |
To disapply pre-emption rights |
265,986,931 |
12,854,499 |
252,915 |
279,094,345 |
384,007 |
64.96% |
15* |
To purchase own shares |
278,667,625 |
184,925 |
296,749 |
279,149,299 |
329,053 |
64.96% |
16* |
To allow a general meeting on 14 days' notice |
246,371,977 |
32,472,730 |
307,829 |
279,152,536 |
325,816 |
64.96% |
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