Resolution |
Votes For |
% of Votes Cast |
Votes Against |
% of Votes Cast |
Total Votes Validly Cast |
Total Votes Cast as a % of the Ordinary Shares in Issue |
Votes Withheld |
1 |
Receive the report and accounts for the year ended 31 December 2018 |
47,785,733,941 |
99.69 |
148,348,350 |
0.31 |
47,934,082,291 |
67.40% |
184,438,206 |
2 |
Election of Ms A F Mackenzie |
48,024,736,675 |
99.86 |
68,300,637 |
0.14 |
48,093,037,312 |
67.62% |
25,202,188 |
3 |
Re-election of Lord Blackwell |
47,101,013,054 |
97.95 |
985,874,302 |
2.05 |
48,086,887,356 |
67.61% |
31,602,874 |
4 |
Re-election of Mr J Colombás |
47,989,682,805 |
99.80 |
96,697,154 |
0.20 |
48,086,379,959 |
67.61% |
32,025,658 |
5 |
Re-election of Mr M G Culmer |
47,913,414,373 |
99.63 |
180,278,070 |
0.37 |
48,093,692,443 |
67.62% |
24,699,074 |
6 |
Re-election of Mr A P Dickinson |
47,684,830,042 |
99.15 |
408,015,680 |
0.85 |
48,092,845,722 |
67.62% |
25,428,315 |
7 |
Re-election of Ms A M Frew |
47,722,800,912 |
99.23 |
369,905,366 |
0.77 |
48,092,706,278 |
67.62% |
25,633,847 |
8 |
Re-election of Mr S P Henry |
47,510,325,705 |
99.27 |
351,758,420 |
0.73 |
47,862,084,125 |
67.29% |
256,201,056 |
9 |
Re-election of Mr A Horta-Osório |
47,963,966,754 |
99.72 |
132,339,055 |
0.28 |
48,096,305,809 |
67.62% |
22,330,021 |
10 |
Re-election of Lord Lupton |
47,982,423,799 |
99.77 |
112,375,613 |
0.23 |
48,094,799,412 |
67.62% |
23,560,196 |
11 |
Re-election of Mr N E T Prettejohn |
47,654,113,281 |
99.09 |
438,628,409 |
0.91 |
48,092,741,690 |
67.62% |
25,493,322 |
12 |
Re-election of Mr S W Sinclair |
47,379,947,299 |
98.74 |
604,386,297 |
1.26 |
47,984,333,596 |
67.47% |
133,960,671 |
13 |
Re-election of Ms S V Weller |
47,804,630,953 |
99.40 |
288,111,342 |
0.60 |
48,092,742,295 |
67.62% |
25,416,211 |
14 |
Approval of annual report on remuneration section of the Directors' remuneration report |
43,322,040,325 |
91.95 |
3,790,209,325 |
8.05 |
47,112,249,650 |
66.24% |
1,005,742,886 |
15 |
Approval of a final ordinary dividend of 2.14 pence per ordinary share |
48,097,859,582 |
99.97 |
12,499,432 |
0.03 |
48,110,359,014 |
67.64% |
8,512,008 |
16 |
Re-appointment of the auditor |
46,528,667,731 |
96.74 |
1,565,806,040 |
3.26 |
48,094,473,771 |
67.62% |
23,916,920 |
17 |
Authority to set the remuneration of the auditor |
47,678,044,910 |
99.13 |
416,376,288 |
0.87 |
48,094,421,198 |
67.62% |
23,706,607 |
18 |
Authority to make political donations or to incur political expenditure |
46,864,238,390 |
97.69 |
1,107,633,594 |
2.31 |
47,971,871,984 |
67.45% |
146,524,935 |
19 |
Directors' authority to allot shares |
45,121,399,306 |
93.81 |
2,975,136,829 |
6.19 |
48,096,536,135 |
67.62% |
21,713,986 |
20 |
Directors' authority to allot shares in relation to the issue of Regulatory Capital Convertible Instruments |
46,935,561,284 |
97.66 |
1,123,708,172 |
2.34 |
48,059,269,456 |
67.57% |
58,854,097 |
21 |
Limited disapplication of pre-emption rights (ordinary shares) |
47,313,321,561 |
98.40 |
769,976,251 |
1.60 |
48,083,297,812 |
67.61% |
34,688,516 |
22 |
Limited disapplication of pre-emption rights (financing an acquisition or other capital investment) |
45,508,011,152 |
94.88 |
2,455,006,275 |
5.12 |
47,963,017,427 |
67.44% |
154,964,887 |
23 |
Limited disapplication of pre-emption rights (Regulatory Capital Convertible Instruments) |
46,553,830,344 |
96.82 |
1,528,709,445 |
3.18 |
48,082,539,789 |
67.60% |
35,417,743 |
24 |
Authority to purchase own ordinary shares |
47,474,944,933 |
98.75 |
601,205,669 |
1.25 |
48,076,150,602 |
67.60% |
42,246,360 |
25 |
Authority to purchase own preference shares |
47,997,916,108 |
99.78 |
106,103,249 |
0.22 |
48,104,019,357 |
67.63% |
14,147,129 |
26 |
Notice period for general meetings |
45,710,835,874 |
95.04 |
2,386,234,795 |
4.96 |
48,097,070,669 |
67.62% |
20,925,242 |
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