Resolution |
For |
% of Total Votes Cast |
Against |
% of Total Votes Cast |
Vote withheld |
1 To receive the Annual Report & Accounts 2013 |
258,103,384 |
100.00% |
0 |
0.00% |
256,756 |
2 To approve the Remuneration Report (other than that part containing the Remuneration Policy referred to in Resolution 3) |
232,709,379 |
92.04% |
20,127,376 |
7.96% |
5,523,385 |
3 To receive and adopt the Remuneration Policy |
228,221,653 |
90.11% |
25,058,248 |
9.89% |
5,080,239 |
4 To re-elect Richard Kilsby as a Director |
251,858,293 |
99.80% |
501,292 |
0.20% |
6,000,555 |
5 To re-elect Brian Mattingley as a Director |
256,771,407 |
99.39% |
1,588,733 |
0.61% |
0 |
6 To re-elect Aviad Kobrine as a Director |
256,771,407 |
99.39% |
1,588,733 |
0.61% |
0 |
7 To re-elect Amos Pickel as a Director |
249,232,730 |
97.22% |
7,139,320 |
2.78% |
1,988,090 |
8 To re-elect John Anderson as a Director |
234,942,092 |
91.09% |
22,984,530 |
8.91% |
433,518 |
9 To re-appoint BDO LLP and BDO Limited Chartered Accountants as the Company's Auditors |
258,036,983 |
99.99% |
32,219 |
0.01% |
290,938 |
10 To authorise the Directors to agree the remuneration of the Auditors |
258,152,501 |
99.92% |
207,639 |
0.08% |
0 |
11 To declare a final dividend of 4.0 cents per ordinary share payable on 21 May 2014 to those shareholders on the register of members of the Company on 4 April 2014 |
258,360,140 |
100.00% |
0 |
0.00% |
0 |
12 To declare an additional one-off dividend of 7.0 cents per ordinary share payable on 21 May 2014 to those shareholders on the register of members of the Company on 4 April 2014 |
258,360,140 |
100.00% |
0 |
0.00% |
0 |
13 To renew the Directors' authority to allot equity securities for cash
without first offering them to shareholders |
258,355,117 |
100.00% |
5,023 |
0.00% |
0 |
