Resolution |
Votes For |
Votes Against |
Votes Withheld |
Total Votes cast (excluding Withheld) |
No of shares |
% of shares voted |
No of shares |
% of shares voted |
No of shares |
|
1 Directors' Report and Accounts |
264,976,406 |
99.99% |
18,355 |
0.01% |
2,355,101 |
264,994,761 |
2 Directors' Remuneration Report (other than the Remuneration Policy) |
256,510,247 |
95.95% |
10,839,615 |
4.05% |
0 |
267,349,862 |
3 Declare a Final Dividend
|
267,349,863 |
100.00% |
0 |
0.00% |
0 |
267,349,863 |
4 Re-elect David Lowden
|
251,347,926 |
98.71% |
3,278,915 |
1.29% |
12,723,022 |
254,626,841 |
5 Re-elect Simon Boddie |
266,028,913 |
99.51% |
1,320,950 |
0.49% |
0 |
267,349,863 |
6 Re-elect Patrick De Smedt |
266,037,958 |
99.51% |
1,311,905 |
0.49% |
0 |
267,349,863 |
7 Re-elect Steve Ingham
|
266,980,725 |
99.86% |
369,138 |
0.14% |
0 |
267,349,863 |
8 Re-elect Kelvin Stagg |
265,194,758 |
99.19% |
2,155,105 |
0.81% |
0 |
267,349,863 |
9 Re-elect Michelle Healy |
266,037,958 |
99.51% |
1,311,905 |
0.49% |
0 |
267,349,863 |
10 Re-elect Sylvia Metayer |
266,039,460 |
99.51% |
1,310,403 |
0.49% |
0 |
267,349,863 |
11 Re-elect Angela Seymour-Jackson |
261,891,579 |
97.96% |
5,458,284 |
2.04% |
0 |
267,349,863 |
12 Reappoint Ernst & Young LLP |
265,080,654 |
100.00% |
1,304 |
0.00% |
2,267,904 |
265,081,958 |
13 Auditor's Remuneration |
267,349,859 |
100.00% |
4 |
0.00% |
0 |
267,349,863 |
14 Authority to Allot Shares |
254,060,680 |
95.03% |
13,289,183 |
4.97% |
0 |
267,349,863 |
15 Political Donations and Expenditure |
266,600,829 |
99.72% |
749,034 |
0.28% |
0 |
267,349,863 |
16 Disapplication of Pre-emption Rights
|
261,120,901 |
97.67% |
6,228,962 |
2.33% |
0 |
267,349,863 |
17 Power to Buy Back Shares in the Market |
263,914,845 |
99.02% |
2,607,376 |
0.98% |
827,641 |
266,522,221 |
18 Notice of General Meetings |
262,431,179 |
98.16% |
4,918,684 |
1.84% |
0 |
267,349,863 |
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