|
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 2014 |
22,396,843 |
11,086 |
0 |
0 |
2 |
To approve the directors' remuneration report for the year ended 31 December 2014 |
22,396,405 |
11,086 |
128 |
310 |
3 |
To approve the directors' remuneration policy to take effect immediately following the annual general meeting |
22,395,757 |
11,086 |
128 |
958 |
4 |
To declare a final dividend of 3¾p per ordinary share for the year ended 31 December 2014 |
22,396,843 |
11,086 |
0 |
0 |
5 |
To re-elect Mr R M Robinow as a director |
22,396,843 |
11,086 |
0 |
0 |
6 |
To re-elect Mr D J Blackett as a director |
22,396,843 |
11,086 |
0 |
0 |
7 |
To re-elect Mr J C Oakley as a director |
22,396,843 |
11,086 |
0 |
0 |
8 |
To re-appoint Deloitte LLP as auditor |
22,396,533 |
11,086 |
0 |
310 |
9 |
To authorise the directors to fix the remuneration of the auditor |
22,396,533 |
11,086 |
0 |
310 |
10 |
To authorise the company to make market purchases of any of its ordinary shares |
22,396,696 |
11,086 |
147 |
0 |
11 |
To approve the proposed increase in authorised share capital |
22,396,696 |
11,086 |
147 |
0 |
12 |
To authorise the directors to allot ordinary shares |
22,396,195 |
11,086 |
0 |
648 |
13 |
To authorise the directors to allot preference shares |
22,396,048 |
11,086 |
147 |
648 |
14 |
To authorise the disapplication of pre-emption rights (Special resolution) |
22,396,523 |
11,086 |
310 |
10 |
15 |
To authorise the calling of general meetings on 14 days' notice (Special Resolution) |
22,396,670 |
11,086 |
173 |
0 |
