|
Ordinary resolutions (except as stated otherwise) |
Votes For (including Chairman's discretion) |
Votes Discretion Third Party |
Votes Against |
Votes Withheld |
|
|
|
|
|
|
1 |
To receive the company's annual accounts for the year ended 31 December 2013 |
23,758,196 |
0 |
0 |
0 |
2 |
To approve the directors' remuneration report for the year ended 31 December 2013 |
23,758,038 |
0 |
158 |
0 |
3 |
To approve the directors' remuneration policy to take effect from 1 January 2015 |
23,757,599 |
0 |
227 |
370 |
4 |
To declare a final dividend of 3¾p per ordinary share for the year ended 31 December 2013 |
23,758,196 |
0 |
0 |
0 |
5 |
To re-elect Mr R M Robinow as a director |
23,757,992 |
0 |
204 |
0 |
6 |
To re-appoint Deloitte LLP as auditor |
23,758,196 |
0 |
0 |
0 |
7 |
To authorise the directors to fix the remuneration of the auditor |
23,757,826 |
0 |
0 |
370 |
8 |
To authorise the company to make market purchases of any of its ordinary shares |
23,751,503 |
0 |
5,168 |
1,525 |
9 |
To authorise the directors to allot ordinary shares |
23,757,091 |
0 |
0 |
1,105 |
10 |
To authorise the directors to allot preference shares |
23,755,566 |
0 |
0 |
2,630 |
11 |
To authorise the disapplication of pre-emption rights (Special resolution) |
23,754,701 |
0 |
1,660 |
1,835 |
12 |
To authorise the directors to increase the fees for the services of each director up to £30,000 per annum |
23,755,750 |
0 |
2,117 |
329 |
13 |
To authorise the calling of general meetings on 14 days' notice (Special Resolution) |
23,756,189 |
0 |
112 |
1,895 |
