Number |
Resolution |
For/Discretion1,3 |
Against1 |
Total Votes* |
Votes Withheld |
Total (incl Withheld) 1,2,3 |
1 |
To consider the financial statements for the year ended 28 February 2015 and the reports of the Directors and the auditors thereon. |
238,331,036 |
2,765 |
238,333,801 |
2,236 |
238,336,037 |
2 |
To confirm and declare dividends. |
238,333,063 |
1,237 |
238,334,300 |
1,737 |
238,336,037 |
3 |
Re-election of Directors |
|
|
|
|
|
(a) |
To re-elect Sir Brian Stewart |
233,688,735 |
4,645,565 |
238,334,300 |
1,737 |
238,336,037 |
(b) |
To re-elect Stephen Glancey |
236,856,696 |
1,477,029 |
238,333,725 |
2,312 |
238,336,037 |
(c) |
To re-elect Kenny Neison |
236,857,271 |
1,477,029 |
238,334,300 |
1,737 |
238,336,037 |
(d) |
To re-elect Joris Brams |
236,859,236 |
1,475,064 |
238,334,300 |
1,737 |
238,336,037 |
(e) |
To re-elect Emer Finnan |
235,613,797 |
2,719,718 |
238,333,515 |
2,522 |
238,336,037 |
(f) |
To re-elect Stewart Gilliland |
237,222,293 |
1,110,647 |
238,332,940 |
3,097 |
238,336,037 |
(g) |
To re-elect John Hogan |
234,045,845 |
3,471,517 |
237,517,362 |
818,675 |
238,336,037 |
(h) |
To re-elect Richard Holroyd |
234,252,894 |
3,264,468 |
237,517,362 |
818,675 |
238,336,037 |
(i) |
To re-elect Breege O'Donoghue |
236,169,556 |
1,347,806 |
237,517,362 |
818,675 |
238,336,037 |
(j) |
To re-elect Anthony Smurfit |
235,598,562 |
2,733,342 |
238,331,904 |
4,133 |
238,336,037 |
4 |
To authorise the Directors to fix the auditors' remuneration. |
235,089,613 |
3,235,937 |
238,325,550 |
10,487 |
238,336,037 |
5 (a) |
To receive and consider the Report of the Remuneration Committee on Directors' Remuneration for the year ended 28 February 2015. |
234,669,846 |
3,141,652 |
237,811,498 |
524,539 |
238,336,037 |
(b) |
To receive and consider the Directors' Remuneration Policy. |
226,998,199 |
11,331,528 |
238,329,727 |
6,310 |
238,336,037 |
6 |
To authorise the allotment of shares. |
231,892,174 |
6,441,309 |
238,333,483 |
2,554 |
238,336,037 |
7 |
Special Resolution: To authorise the limited disapplication of statutory pre-emption rights. |
228,571,787 |
9,761,213 |
238,333,000 |
3,037 |
238,336,037 |
8 |
Special Resolution: To authorise the purchase by the Company of its own shares. |
235,032,763 |
3,181,769 |
238,214,532 |
121,505 |
238,336,037 |
9 |
Special Resolution: To determine the price range at which Treasury Shares may be re-issued off-market. |
231,279,014 |
6,717,598 |
237,996,612 |
339,425 |
238,336,037 |
10 |
Ordinary Resolution: Approval of Scrip dividend scheme. |
238,331,654 |
1,138 |
238,332,792 |
3,245 |
238,336,037 |
11 |
Special Resolution: That a general meeting of the Company may be called on 14 days' notice. |
186,695,149 |
51,633,889 |
238,329,038 |
6,999 |
238,336,037 |
12 |
Ordinary Resolution: Approval and adoption of the C&C 2015 Long Term Incentive Plan. |
217,065,023 |
15,032,612 |
232,097,635 |
6,238,402 |
238,336,037 |
13 |
Ordinary Resolution: Approval and adoption of the C&C 2015 Executive Share Option Scheme. |
218,435,915 |
13,662,465 |
232,098,380 |
6,237,657 |
238,336,037 |
14 |
Ordinary Resolution: Amend the rules of the C&C Long Term Incentive Plan (Part 1). |
218,345,507 |
13,751,801 |
232,097,308 |
6,238,729 |
238,336,037 |
15 |
Special Resolution: Amendment of the Memorandum of Association. |
232,090,651 |
9,050 |
232,099,701 |
6,236,336 |
238,336,037 |
16 |
Special Resolution: Approval and adoption of new Articles of Association to reflect the commencement of the Companies Act 2014. |
232,091,887 |
8,421 |
232,100,308 |
6,235,729 |
238,336,037 |
