|
|
Votes For |
% |
Votes Against |
% |
Voted total |
% of ISC Voted |
Votes Withheld |
1 |
To receive and adopt the audited accounts for the 52 weeks to 15 March 2014 together with the Reports of the Directors and Auditors |
1,211,569,094 |
99.99 |
86,039 |
0.01 |
1,211,655,133 |
63.35% |
1,617,160 |
2 |
To approve the Remuneration Report for the 52 weeks to 15 March 2014 |
1,203,343,172 |
99.48 |
6,278,440 |
0.52 |
1,209,621,612 |
63.24% |
3,662,290 |
3 |
To approve the Remuneration Policy set out in the Annual Report and Financial Statements 2014 |
1,153,620,997 |
99.15 |
9,843,388 |
0.85 |
1,163,464,385 |
60.83% |
49,811,573 |
4 |
To declare a final dividend of 12.3 pence per ordinary share |
1,211,744,411 |
100.00 |
27,293 |
0.00 |
1,211,771,704 |
63.35% |
1,513,844 |
5 |
To re-elect Matt Brittin as a Director |
1,211,092,099 |
99.96 |
500,735 |
0.04 |
1,211,592,834 |
63.35% |
1,693,654 |
6 |
To re-elect Mike Coupe as a Director |
1,211,246,632 |
99.97 |
387,006 |
0.03 |
1,211,633,638 |
63.35% |
1,651,866 |
7 |
To re-elect Mary Harris Ford as a Director |
1,210,977,546 |
99.94 |
667,673 |
0.06 |
1,211,645,219 |
63.35% |
1,637,273 |
8 |
To re-elect Gary Hughes as a Director |
1,208,426,625 |
99.74 |
3,165,305 |
0.26 |
1,211,591,930 |
63.35% |
1,694,710 |
9 |
To re-elect John McAdam as a Director |
1,209,215,122 |
99.80 |
2,368,295 |
0.20 |
1,211,583,417 |
63.34% |
1,701,470 |
10 |
To re-elect Susan Rice as a Director |
1,210,969,145 |
99.94 |
670,129 |
0.06 |
1,211,639,274 |
63.35% |
1,643,658 |
11 |
To re-elect John Rogers as a Director |
1,211,114,072 |
99.96 |
524,458 |
0.04 |
1,211,638,530 |
63.35% |
1,646,876 |
12 |
To re-elect Jean Tomlin as a Director |
1,210,875,458 |
99.94 |
724,628 |
0.06 |
1,211,600,086 |
63.35% |
1,671,745 |
13 |
To re-elect David Tyler as a Director |
1,169,032,569 |
96.56 |
41,663,589 |
3.44 |
1,210,696,158 |
63.30% |
2,576,749 |
14 |
To re-appoint PricewaterhouseCoopers LLP as Auditors |
1,206,328,785 |
99.63 |
4,423,344 |
0.37 |
1,210,752,129 |
63.30% |
2,529,598 |
15 |
To authorise the Audit Committee to agree the Auditors' remuneration |
1,209,334,380 |
99.81 |
2,290,541 |
0.19 |
1,211,624,921 |
63.35% |
1,655,440 |
16 |
To authorise the Directors to allot shares |
1,171,418,250 |
96.70 |
39,981,705 |
3.30 |
1,211,399,955 |
63.34% |
1,883,401 |
17 |
To authorise the Directors to disapply statutory pre-emption rights (Special Resolution) |
1,191,712,870 |
99.26 |
8,861,710 |
0.74 |
1,200,574,580 |
62.77% |
12,706,559 |
18 |
To authorise the Company to make 'political donations' and incur 'political expenditure' |
1,190,649,680 |
98.73 |
15,271,022 |
1.27 |
1,205,920,702 |
63.05% |
7,317,538 |
19 |
To authorise the Company to purchase its own shares (Special Resolution) |
1,210,663,429 |
99.95 |
665,363 |
0.05 |
1,211,328,792 |
63.33% |
1,953,231 |
20 |
To authorise the Company to call a general meeting on not less than 14 clear days' notice (Special Resolution) |
1,107,535,090 |
92.22 |
93,428,935 |
7.78 |
1,200,964,025 |
62.79% |
12,320,979 |
