|
|
Votes For |
% |
Votes Against |
% |
Voted total |
% of ISC Voted |
Votes Withheld |
1 |
To receive and adopt the audited accounts for the 52 weeks to 14 March 2015 together with the Reports of the Directors and Auditors |
1,276,451,422 |
99.99 |
122,524 |
0.01 |
1,276,573,946 |
66.40% |
2,009,381 |
2 |
To approve the Directors' Remuneration Report for the 52 weeks to 14 March 2015 |
1,228,795,102 |
98.78 |
15,153,821 |
1.22 |
1,243,948,923 |
64.70% |
34,659,310 |
3 |
To declare a final dividend of 8.2 pence per ordinary share |
1,276,428,085 |
99.99 |
154,236 |
0.01 |
1,276,582,321 |
66.40% |
2,005,106 |
4 |
To elect David Keens as a Director |
1,276,061,563 |
99.97 |
398,132 |
0.03 |
1,276,459,695 |
66.39% |
2,095,897 |
5 |
To re-elect Matt Brittin as a Director |
1,275,958,514 |
99.96 |
523,254 |
0.04 |
1,276,481,768 |
66.40% |
2,071,149 |
6 |
To re-elect Mike Coupe as a Director |
1,275,863,966 |
99.95 |
642,772 |
0.05 |
1,276,506,738 |
66.40% |
2,046,746 |
7 |
To re-elect Mary Harris as a Director |
1,272,016,494 |
99.65 |
4,442,196 |
0.35 |
1,276,458,690 |
66.39% |
2,098,993 |
8 |
To re-elect John McAdam as a Director |
1,261,818,089 |
98.85 |
14,648,371 |
1.15 |
1,276,466,460 |
66.39% |
2,093,062 |
9 |
To re-elect Susan Rice as a Director |
1,275,802,618 |
99.95 |
683,271 |
0.05 |
1,276,485,889 |
66.40% |
2,069,791 |
10 |
To re-elect John Rogers as a Director |
1,276,049,431 |
99.97 |
410,636 |
0.03 |
1,276,460,067 |
66.39% |
2,097,930 |
11 |
To re-elect Jean Tomlin as a Director |
1,275,778,673 |
99.94 |
708,221 |
0.06 |
1,276,486,894 |
66.40% |
2,070,851 |
12 |
To re-elect David Tyler as a Director |
1,262,657,875 |
99.07 |
11,803,705 |
0.93 |
1,274,461,580 |
66.29% |
4,115,106 |
13 |
To appoint Ernst & Young LLP as Auditors |
1,274,512,673 |
99.84 |
2,021,754 |
0.16 |
1,276,534,427 |
66.40% |
2,044,893 |
14 |
To authorise the Audit Committee to agree the Auditors' remuneration |
1,276,184,807 |
99.97 |
337,341 |
0.03 |
1,276,522,148 |
66.40% |
2,061,136 |
15 |
To authorise the Directors to allot shares |
1,181,747,234 |
92.58 |
94,708,355 |
7.42 |
1,276,455,589 |
66.39% |
2,129,497 |
16 |
To authorise the Directors to disapply statutory pre-emption rights (Special Resolution) |
1,210,921,444 |
94.88 |
65,295,446 |
5.12 |
1,276,216,890 |
66.38% |
2,334,404 |
17 |
To authorise the Company to make 'political donations' and incur 'political expenditure' |
1,207,316,390 |
96.90 |
38,589,451 |
3.10 |
1,245,905,841 |
64.80% |
32,629,985 |
18 |
To authorise the Company to purchase its own shares (Special Resolution) |
1,275,786,633 |
99.95 |
694,240 |
0.05 |
1,276,480,873 |
66.40% |
2,101,558 |
19 |
To authorise the Company to call a general meeting on not less than 14 clear days' notice (Special Resolution) |
1,166,003,092 |
91.34 |
110,543,105 |
8.66 |
1,276,546,197 |
66.40% |
2,035,581 |
20 |
To amend Article 98 of the Company's Articles of Association |
1,275,346,445 |
99.93 |
830,640 |
0.07 |
1,276,177,085 |
66.38% |
2,376,079 |
