Resolution |
For (No. of shares) |
For (%) |
Against (No. of shares) |
Against (%) |
Votes Withheld (No. of shares) |
Total issued. share capital instructed (%) |
1. To receive the Annual Report and Accounts. |
229,527,930 |
94.93 |
12,250,000 |
5.07 |
6,180 |
71.06% |
2. To approve the Directors' Remuneration Report |
241,774,806 |
100.00 |
9,304 |
0.00 |
0 |
71.06% |
3. To approve the Directors' Remuneration Policy |
241,774,212 |
100.00 |
8,901 |
0.00 |
997 |
71.06% |
4. To approve the Dividend Policy |
241,783,113 |
100.00 |
997 |
0.00 |
0 |
71.06% |
5. To elect Mark Katzenellenbogen as a Director |
241,773,403 |
100.00 |
10,707 |
0.00 |
0 |
71.06% |
6. To re-elect Kevin Ingram as a Director |
241,673,121 |
99.95 |
110,988 |
0.05 |
0 |
71.06% |
7. To re-elect Richard Levy as a Director |
221,479,904 |
91.60 |
20,304,205 |
8.40 |
0 |
71.06% |
8. To re-elect Elizabeth Passey as a Director |
241,772,406 |
100.00 |
11,704 |
0.00 |
0 |
71.06% |
9. To re-elect Clive Peggram as a Director |
229,527,306 |
94.93 |
12,256,804 |
5.07 |
0 |
71.06% |
10. To re-appoint PricewaterhouseCoopers LLP as auditors of the Company. |
241,762,289 |
99.99 |
21,821 |
0.01 |
0 |
71.06% |
11. To authorise the Audit and Valuation Committee to determine the auditors' remuneration. |
241,782,116 |
100.00 |
1,994 |
0.00 |
0 |
71.06% |
12. To authorise the Directors to allot ordinary shares. |
241,775,513 |
100.00 |
8,597 |
0.00 |
0 |
71.06% |
13. To dis-apply pre-emption rights.* |
241,761,598 |
99.99 |
22,512 |
0.01 |
0 |
71.06% |
14. To authorise the Company to make market purchases of its own ordinary shares.* |
241,751,596 |
99.99 |
32,514 |
0.01 |
0 |
71.06% |
15. To authorise the Directors to hold general meetings on not less than 14 clear days' notice.* |
240,666,073 |
99.54 |
1,117,937 |
0.46 |
100 |
71.06% |
