|
Resolution Number
|
Resolution
|
Number of
Votes For
|
Number of Votes Against
|
Number of Votes Discretionary
|
Total Votes Cast (excluding Abstain/ Withheld)
|
Total % of Issued Share Capital Voted (Excluding Abstain/ Withheld)
|
Number of Votes Abstain/Withheld
|
|
01
|
To receive the 2010 Accounts
|
233,940,764
|
85,275
|
359,857
|
234,385,896
|
54.48%
|
2,087,553
|
|
02
|
To approve the remuneration report
|
232,268,627
|
1,668,613
|
369,060
|
234,306,300
|
54.46%
|
2,167,149
|
|
03
|
To re-elect Richard Adam
|
232,522,532
|
1,456,690
|
374,784
|
234,354,006
|
54.47%
|
2,119,443
|
|
04
|
To re-elect Richard Howson
|
232,527,171
|
1,453,823
|
368,739
|
234,349,733
|
54.47%
|
2,123,716
|
|
05
|
To re-elect David Maloney
|
233,008,439
|
968,987
|
370,992
|
234,348,418
|
54.47%
|
2,125,031
|
|
06
|
To re-elect John McDonough
|
229,703,665
|
4,282,348
|
367,649
|
234,353,662
|
54.47%
|
2,119,787
|
|
07
|
To re-elect Steve Mogford
|
233,107,570
|
871,048
|
371,070
|
234,349,688
|
54.47%
|
2,123,761
|
|
08
|
To re-elect Vanda Murray
|
233,177,228
|
803,219
|
368,979
|
234,349,426
|
54.47%
|
2,124,023
|
|
09
|
To re-elect Philip Rogerson
|
232,979,814
|
1,004,603
|
370,800
|
234,355,217
|
54.47%
|
2,118,232
|
|
10
|
To reappoint KPMG
|
233,414,181
|
586,191
|
367,155
|
234,367,527
|
54.47%
|
2,105,922
|
|
11
|
To determine the auditor's remuneration
|
233,582,758
|
421,860
|
367,605
|
234,372,223
|
54.47%
|
2,101,226
|
|
12
|
To declare a final dividend of 10.7p
|
234,025,173
|
12,110
|
356,673
|
234,393,956
|
54.48%
|
2,079,493
|
|
13
|
Diectors to allot shares
|
227,221,117
|
5,778,489
|
365,441
|
233,365,047
|
54.24%
|
3,108,402
|
|
14
|
To authorise political expenditure under the Companies Act 2006
|
232,169,616
|
1,712,810
|
378,976
|
234,261,402
|
54.45%
|
2,212,047
|
|
15*
|
To disapply pre-emption rights
|
232,207,876
|
1,701,275
|
399,862
|
234,309,013
|
54.46%
|
2,164,436
|
|
16*
|
To purchase own shares
|
233,487,885
|
109,726
|
387,067
|
233,984,678
|
54.38%
|
2,488,771
|
|
17*
|
To allow a general meeting on 14 days' notice
|
223,562,694
|
10,392,192
|
406,736
|
234,361,622
|
54.47%
|
2,111,827
|
|
