RESOLUTION |
FOR |
% |
AGAINST |
% |
VOTES WITHHELD |
1. To receive the 2013 report and financial statements. |
518,201,207 |
99.97 |
135,773 |
0.03 |
1,842,478 |
2. To approve the Directors' Remuneration Policy. |
406,176,557 |
80.15 |
100,609,327 |
19.85 |
13,393,177 |
3. To approve the Directors' Remuneration Report. |
296,189,941 |
68.54 |
135,982,036 |
31.46 |
86,005,715 |
4. To declare a final dividend. |
519,309,011 |
100.00 |
13,438 |
0.00 |
857,008 |
5. To re-elect Adrian Bellamy. |
489,714,811 |
95.27 |
24,336,783 |
4.73 |
6,127,669 |
6. To re-elect Peter Harf. |
498,527,837 |
97.09 |
14,934,715 |
2.91 |
6,716,711 |
7. To re-elect Adrian Hennah. |
517,335,495 |
99.62 |
1,955,739 |
0.38 |
887,980 |
8. To re-elect Kenneth Hydon. |
502,514,170 |
97.86 |
10,987,675 |
2.14 |
6,677,418 |
9. To re-elect Rakesh Kapoor. |
499,982,467 |
96.28 |
19,309,899 |
3.72 |
886,897 |
10. To re-elect André Lacroix. |
516,589,201 |
99.48 |
2,705,335 |
0.52 |
884,727 |
11. To re-elect Judith Sprieser |
497,109,353 |
96.75 |
16,695,956 |
3.25 |
6,373,764 |
12. To re-elect Warren Tucker. |
516,255,102 |
99.42 |
3,036,537 |
0.58 |
887,625 |
13. To elect Nicandro Durante. |
516,963,489 |
99.55 |
2,320,000 |
0.45 |
895,510 |
14. To re-appoint PricewaterhouseCoopers LLP as auditors. |
507,617,653 |
98.43 |
8,104,450 |
1.57 |
4,457,304 |
15. To authorise the Directors to determine the auditors' remuneration. |
509,293,462 |
98.66 |
6,940,785 |
1.34 |
3,945,055 |
16. To authorise the Company to make political donations. |
501,964,823 |
96.88 |
16,191,454 |
3.12 |
2,014,890 |
17. To renew the Directors' authority to allot shares. |
498,343,332 |
96.53 |
17,896,109 |
3.47 |
3,939,932 |
18. To renew the Directors' power to disapply pre-emption rights. (Special Resolution) |
516,244,877 |
99.43 |
2,935,948 |
0.57 |
998,447 |
19. To renew the Company's authority to purchase its own shares. (Special Resolution) |
516,990,495 |
99.56 |
2,299,512 |
0.44 |
889,451 |
20. To approve the calling of General Meetings on 14 clear days' notice. (Special Resolution) |
457,251,581 |
88.05 |
62,031,759 |
11.95 |
896,116 |
