Resolution Number and description |
For |
% |
Against |
% |
Withheld |
1. Report and Accounts |
285,597,831 |
100 |
0 |
0 |
3,233,058 |
2. Remuneration Report |
251,481,978 |
91.62 |
22,998,338 |
8.38 |
14,350,573 |
3. To increase the number of Directors permitted to be appointed under the Bye-Laws from 12 to 14 |
288,257,873 |
99.99 |
13,874 |
0.01 |
559,142 |
4. To increase the aggregate limit on Directors' fees under the Bye-Laws from £750,000 per annum to £1,250,000 per annum |
285,249,734 |
99.98 |
67,714 |
0.02 |
3,513,441 |
5. To re-appoint Caroline Foulger |
288,270,581 |
99.99 |
1,489 |
0.01 |
558,819 |
6. To re-appoint Bronislaw Masojada |
288,270,581 |
99.99 |
1,489 |
0.01 |
558,819 |
7. To re-appoint Robert Childs |
279,946,459 |
99.52 |
1,351,571 |
0.48 |
7,532,859 |
8. To re-appoint Stuart Bridges |
288,270,581 |
99.99 |
1,489 |
0.01 |
558,819 |
9. To re-appoint Richard Gillingwater |
286,954,980 |
99.54 |
1,317,090 |
0.46 |
558,819 |
10. To re-appoint Daniel Healy |
287,795,509 |
99.83 |
476,561 |
0.17 |
558,819 |
11. To re-appoint Ernst Jansen |
287,791,244 |
99.83 |
480,826 |
0.17 |
558,819 |
12. To re-appoint Dr James King |
287,791,244 |
99.83 |
480,826 |
0.17 |
558,819 |
13. To re-appoint Robert McMillan |
287,791,244 |
99.83 |
480,826 |
0.17 |
558,819 |
14. To re-appoint Andrea Rosen |
285,066,253 |
98.89 |
3,205,817 |
1.11 |
558,819 |
15. To re-appoint Gunnar Stokholm |
287,795,509 |
99.83 |
476,561 |
0.17 |
558,819 |
16. To re-appoint KPMG as auditors |
287,961,430 |
99.99 |
3,084 |
0.01 |
866,375 |
17. Auditors' remuneration |
287,963,938 |
99.99 |
1,489 |
0.01 |
865,462 |
18. To authorise the Directors to allot shares |
279,458,469 |
96.94 |
8,813,601 |
3.06 |
558,819 |
19. To dis-apply pre-emption rights |
288,061,723 |
99.93 |
210,347 |
0.07 |
558,819 |
20. To authorise the Company to purchase its own shares |
288,271,165 |
99.99 |
905 |
0.01 |
558,819 |
