Resolution
|
For/Discretion
(Number of
votes)
|
Percentage For/Discretion
(%)
|
Against
(Number of
votes)
|
Percentage
Against
(%)
|
Total votes validly cast
|
Percentage of relevant shares
in issue
(%)
|
Withheld
(Number of votes)
|
Ordinary resolutions
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.
To receive the audited accounts
|
649,262,279
|
99.98
|
118,026
|
0.02
|
649,380,305
|
74.21
|
4,572,345
|
|
|
|
|
|
|
|
|
2.
To approve the Directors' Remuneration Report (excluding
Policy)
|
553,379,288
|
87.56
|
78,602,919
|
12.44
|
631,982,207
|
72.22
|
21,970,442
|
|
|
|
|
|
|
|
|
3.
To declare a final dividend
|
653,256,456
|
99.98
|
119,220
|
0.02
|
653,375,676
|
74.67
|
574,988
|
|
|
|
|
|
|
|
|
4. To re-elect Graham Baker
|
649,483,893
|
99.41
|
3,852,288
|
0.59
|
653,336,181
|
74.66
|
614,713
|
|
|
|
|
|
|
|
|
5. To re-elect Vinita Bali
|
647,524,007
|
99.11
|
5,795,064
|
0.89
|
653,319,071
|
74.66
|
631,188
|
|
|
|
|
|
|
|
|
6.
To re-elect The Rt. Hon Baroness Virginia Bottomley of Nettlestone
DL
|
650,346,829
|
99.55
|
2,971,444
|
0.45
|
653,318,273
|
74.66
|
631,986
|
|
|
|
|
|
|
|
|
7.
To re-elect Roland Diggelmann
|
652,543,176
|
99.88
|
770,831
|
0.12
|
653,314,007
|
74.66
|
637,202
|
|
|
|
|
|
|
|
|
8.
To re-elect Erik Engstrom
|
650,341,171
|
99.54
|
2,978,699
|
0.46
|
653,319,870
|
74.66
|
631,339
|
|
|
|
|
|
|
|
|
9. To re-elect Robin Freestone
|
642,443,452
|
98.33
|
10,878,461
|
1.67
|
653,321,913
|
74.66
|
629,233
|
|
|
|
|
|
|
|
|
10. To elect Namal Nawana
|
652,830,374
|
99.92
|
508,259
|
0.08
|
653,338,633
|
74.66
|
612,576
|
|
|
|
|
|
|
|
|
11. To re-elect Marc Owen
|
646,073,514
|
98.89
|
7,242,309
|
1.11
|
653,315,823
|
74.66
|
634,386
|
|
|
|
|
|
|
|
|
12. To re-elect Angie Risley
|
641,552,877
|
99.67
|
2,140,298
|
0.33
|
643,693,175
|
73.56
|
10,258,034
|
|
|
|
|
|
|
|
|
13. To re-elect Roberto Quarta
|
640,821,548
|
98.09
|
12,507,326
|
1.91
|
653,328,874
|
74.66
|
621,516
|
|
|
|
|
|
|
|
|
14. To re-appoint the Auditor
|
653,324,989
|
99.98
|
101,453
|
0.02
|
653,426,442
|
74.67
|
524,587
|
|
|
|
|
|
|
|
|
15.
To authorise the Directors to determine the remuneration of the
Auditor
|
653,225,586
|
99.98
|
109,939
|
0.02
|
653,335,525
|
74.66
|
615,684
|
|
|
|
|
|
|
|
|
16.
To renew the Directors' authority to allot shares
|
618,898,560
|
94.73
|
34,427,725
|
5.27
|
653,326,285
|
74.66
|
624,724
|
|
|
|
|
|
|
|
|
Special resolutions
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
17.
To renew the Directors' authority for the disapplication of the
pre-emption rights
|
619,980,214
|
94.90
|
33,286,301
|
5.10
|
653,266,515
|
74.65
|
684,694
|
|
|
|
|
|
|
|
|
18.
To renew the Directors' limited authority to make market purchases
of the Company's own shares
|
648,694,596
|
99.34
|
4,340,154
|
0.66
|
653,034,750
|
74.63
|
913,458
|
|
|
|
|
|
|
|
|
19.
To authorise general meetings to be held on 14 clear days'
notice
|
574,795,680
|
88.38
|
75,570,068
|
11.62
|
650,365,748
|
74.32
|
3,585,461
|
|
|
|
|
|
|
|
|
20.
To approve the new Articles of Association
|
629,461,944
|
96.37
|
23,730,403
|
3.63
|
653,192,347
|
74.65
|
750,862
|