Resolution |
Votes For |
% of Votes Cast |
Votes Against |
% of Votes Cast |
Total Votes Validly Cast |
Total Votes as a % of the Relevant Shares in Issue |
Votes Withheld |
1 |
Receive the report and accounts |
50,387,502,778 |
99.98 |
12,350,689 |
0.02 |
50,399,853,467 |
70.61% |
252,069,951 |
2 |
Election of Mr J Colombás |
50,195,770,078 |
99.55 |
225,164,973 |
0.45 |
50,420,935,051 |
70.64% |
230,749,822 |
3 |
Election of Mr D D J John |
50,393,400,757 |
99.95 |
26,881,964 |
0.05 |
50,420,282,721 |
70.64% |
231,401,238 |
4 |
Re-election of Lord Blackwell |
49,950,138,515 |
99.06 |
472,448,036 |
0.94 |
50,422,586,551 |
70.65% |
229,309,458 |
5 |
Re-election of Mr M G Culmer |
50,153,195,835 |
99.47 |
268,850,328 |
0.53 |
50,422,046,163 |
70.65% |
229,868,557 |
6 |
Re-election of Ms C J Fairbairn |
50,041,169,413 |
99.58 |
212,532,177 |
0.42 |
50,253,701,590 |
70.41% |
398,205,352 |
7 |
Re-election of Ms A M Frew |
50,204,664,916 |
99.57 |
217,849,584 |
0.43 |
50,422,514,500 |
70.65% |
229,411,826 |
8 |
Re-election of Mr A Horta-Osório |
50,204,020,367 |
99.56 |
221,733,212 |
0.44 |
50,425,753,579 |
70.65% |
226,304,521 |
9 |
Re-election of Mr N L Luff |
50,209,438,724 |
99.58 |
212,444,239 |
0.42 |
50,421,882,963 |
70.64% |
229,882,006 |
10 |
Re-election of Mr D L Roberts |
This resolution was withdrawn. |
|
11 |
Re-election of Mr A Watson |
50,204,753,612 |
99.57 |
217,451,803 |
0.43 |
50,422,205,415 |
70.65% |
229,437,591 |
12 |
Re-election of Ms S V Weller |
50,210,241,955 |
99.58 |
212,460,220 |
0.42 |
50,422,702,175 |
70.65% |
229,089,744 |
13 |
Re-appointment of the auditors |
49,767,258,490 |
99.08 |
463,667,975 |
0.92 |
50,230,926,465 |
70.38% |
421,146,710 |
14 |
Authority to set the remuneration of the auditors |
50,097,241,943 |
99.34 |
330,952,045 |
0.66 |
50,428,193,988 |
70.65% |
223,791,927 |
15 |
Authority to make political donations or to incur political expenditure |
50,001,796,930 |
99.18 |
414,103,331 |
0.82 |
50,415,900,261 |
70.64% |
236,283,323 |
16 |
Directors' authority to allot shares |
47,933,618,302 |
96.02 |
1,988,997,398 |
3.98 |
49,922,615,700 |
69.95% |
729,363,124 |
17 |
Directors' authority to allot Regulatory Capital Convertible Instruments |
48,425,050,745 |
98.44 |
769,061,562 |
1.56 |
49,194,112,307 |
68.92% |
1,457,372,063 |
18 |
Authority to introduce a Scrip Dividend Programme |
49,884,029,940 |
98.92 |
542,672,704 |
1.08 |
50,426,702,644 |
70.65% |
225,091,097 |
19 |
Approval of the Directors' Remuneration Policy |
48,261,463,626 |
97.97 |
999,055,639 |
2.03 |
49,260,519,265 |
69.02% |
1,390,922,389 |
20 |
Approval of Directors' Remuneration Implementation Report |
43,788,297,161 |
87.26 |
6,395,444,524 |
12.74 |
50,183,741,685 |
70.31% |
468,092,343 |
21 |
Approval of Directors' Remuneration Policy - variable component for Code Staff |
49,766,849,046 |
98.77 |
619,535,293 |
1.23 |
50,386,384,339 |
70.60% |
265,249,579 |
22 |
Amendments to the articles of association |
50,383,052,309 |
99.94 |
29,438,363 |
0.06 |
50,412,490,672 |
70.63% |
238,799,605 |
23 |
Limited disapplication of pre-emption rights (ordinary shares) |
48,651,146,804 |
96.93 |
1,541,465,769 |
3.07 |
50,192,612,573 |
70.32% |
458,683,442 |
24 |
Limited disapplication of pre-emption rights (Regulatory Capital Convertible Instruments) |
46,893,731,770 |
94.84 |
2,553,875,333 |
5.16 |
49,447,607,103 |
69.28% |
1,203,581,751 |
25 |
Authority to purchase own ordinary shares |
50,379,858,926 |
99.90 |
48,308,919 |
0.10 |
50,428,167,845 |
70.65% |
223,703,068 |
26 |
Authority to purchase own preference shares |
50,166,038,484 |
99.55 |
227,172,274 |
0.45 |
50,393,210,758 |
70.60% |
258,488,120 |
27 |
Notice period for general meetings |
47,148,439,959 |
93.50 |
3,278,905,787 |
6.50 |
50,427,345,746 |
70.65% |
224,243,983 |
28 |
Approval of the Related Party and Class 1 Transaction |
32,372,152,434 |
99.89 |
35,371,125 |
0.11 |
32,407,523,559 |
45.41% |
472,317,675 |
