|
|
Votes For (including discretion) |
Votes Against |
Votes Withheld |
Total votes cast (excluding Votes Withheld) |
|
Resolution |
Number of shares |
% of shares voted |
Number of shares |
% of shares voted |
Number of shares |
Number of shares |
% of issued share capital |
1 |
To receive the 2015 Directors' and Auditors' Reports and Financial Statements |
1,966,730,115 |
99.99 |
216,676 |
0.01 |
4,091,090 |
1,966,946,791 |
60.25 |
2 |
To approve a final dividend |
1,969,420,563 |
99.99 |
172,368 |
0.01 |
1,444,950 |
1,969,592,931 |
60.33 |
3 |
To approve a special dividend |
1,969,233,596 |
99.98 |
353,376 |
0.02 |
1,450,909 |
1,969,586,972 |
60.33 |
4 |
To re-elect Kevin Beeston as a director |
1,950,539,552 |
99.10 |
17,716,465 |
0.90 |
2,781,963 |
1,968,256,017 |
60.29 |
5 |
To re-elect Pete Redfern as a director |
1,954,625,126 |
99.25 |
14,863,176 |
0.75 |
1,543,493 |
1,969,488,302 |
60.33 |
6 |
To re-elect Ryan Mangold as a director |
1,949,279,991 |
98.97 |
20,211,952 |
1.03 |
1,539,852 |
1,969,491,943 |
60.33 |
7 |
To re-elect James Jordan as a director |
1,920,740,849 |
98.94 |
20,498,628 |
1.06 |
29,798,403 |
1,941,239,477 |
59.46 |
8 |
To re-elect Kate Barker DBE as a director |
1,959,234,639 |
99.48 |
10,200,871 |
0.52 |
1,596,286 |
1,969,435,510 |
60.33 |
9 |
To re-elect Baroness Ford of Cunninghame as a director |
1,766,257,124 |
89.72 |
202,461,944 |
10.28 |
2,312,726 |
1,968,719,068 |
60.30 |
10 |
To re-elect Mike Hussey as a director |
1,959,347,514 |
99.49 |
10,121,586 |
0.51 |
1,562,696 |
1,969,469,100 |
60.33 |
11 |
To re-elect Robert Rowley as a director |
1,954,502,766 |
99.24 |
14,951,320 |
0.76 |
1,577,709 |
1,969,454,086 |
60.33 |
12 |
To elect Humphrey Singer as a director |
1,955,470,947 |
99.29 |
13,918,650 |
0.71 |
1,642,199 |
1,969,389,597 |
60.32 |
13 |
To re-appoint Deloitte LLP as auditors |
1,932,302,860 |
98.14 |
36,599,029 |
1.86 |
2,131,169 |
1,968,901,889 |
60.31 |
14 |
To authorise the Audit Committee to determine the Auditors' fees |
1,965,903,263 |
99.82 |
3,610,982 |
0.18 |
1,518,813 |
1,969,514,245 |
60.33 |
15 |
To give the directors authority to allot shares in the Company |
1,754,562,001 |
89.46 |
206,751,817 |
10.54 |
9,717,977 |
1,961,313,818 |
60.08 |
16 |
To dis-apply pre-emption rights |
1,720,029,290 |
87.29 |
250,455,809 |
12.71 |
540,909 |
1,970,485,099 |
60.36 |
17 |
To empower the Company to make market purchases of its shares |
1,947,696,864 |
98.90 |
21,734,440 |
1.10 |
1,600,492 |
1,969,431,304 |
60.33 |
18 |
To approve the Directors' Remuneration Report |
1,938,324,350 |
98.47 |
30,065,021 |
1.53 |
2,643,687 |
1,968,389,371 |
60.29 |
19 |
To authorise political donations and expenditure |
1,909,489,127 |
98.59 |
27,245,083 |
1.41 |
34,290,798 |
1,936,734,210 |
59.32 |
20 |
To approve the sale of a property to Pete Redfern |
1,943,282,373 |
99.92 |
1,595,048 |
0.08 |
26,154,375 |
1,944,877,421 |
59.57 |
21 |
To approve the sale of a property to Pete Redfern |
1,943,258,772 |
99.92 |
1,636,946 |
0.08 |
26,136,078 |
1,944,895,718 |
59.57 |
22 |
To approve the sale of a property to Ryan Mangold |
1,943,270,890 |
99.92 |
1,614,604 |
0.08 |
26,158,169 |
1,944,885,494 |
59.57 |
23 |
To approve the calling of general meetings on 14 days' notice |
1,798,446,473 |
91.99 |
156,682,046 |
8.01 |
15,903,276 |
1,955,128,519 |
59.89 |
