|
Votes For (including Chairman's discretion) |
Votes Discretion Third Party |
Votes Against |
Votes Withheld |
Ordinary resolutions |
|
|
|
|
1. To receive the company's annual accounts for the year ended 31 December 2012 |
23,389,648 |
0 |
0 |
0 |
2. To approve the directors' remuneration report for the year ended 31 December 2012 |
23,331,750 |
0 |
57,898 |
0 |
3. To declare a final dividend of 3.5p per ordinary share for the year ended 31 December 2012 |
23,389,648 |
0 |
0 |
0 |
4. To re-elect Mr R M Robinow as a director |
23,090,444 |
0 |
299,204 |
0 |
5. To re-elect Mr M Parry as a director |
22,580,648 |
0 |
299,000 |
510,000 |
6. To re-elect Ms I Chia as a director |
23,389,648 |
0 |
0 |
0 |
7. To re-elect Mr D H R Killick as a director |
23,375,648 |
0 |
14,000 |
0 |
8. To re-appoint Deloitte LLP as auditors of the company |
23,385,366 |
0 |
0 |
4,282 |
9. To authorise the directors to fix the remuneration of the auditors |
23,385,215 |
0 |
151 |
4,282 |
10. To increase the authorised share capital |
23,090,501 |
0 |
299,147 |
0 |
11. To authorise the directors to allot ordinary shares |
23,090,501 |
0 |
299,147 |
0 |
12. To authorise the directors to allot preference shares |
23,090,501 |
0 |
299,147 |
0 |
13. To authorise the disapplication of pre-emption rights (Special resolution) |
23,031,330 |
0 |
356,710 |
1,608 |
14. To authorise the calling of general meetings on 14 days' notice (Special Resolution) |
23,028,956 |
0 |
360,692 |
0 |
