Result of AGM

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		For	%	Against	%	Total Votes	% of Issued Share Capital	Withheld
1	To receive the Report and Accounts	23,417,517	99.99	1,712	0.01	23,419,229	75.49%	78,801
2	To approve the Directors' Remuneration Report	23,318,682	99.26	173,673	0.74	23,492,355	75.72%	5,675
3	To declare a final dividend	23,493,080	99.99	1,776	0.01	23,494,856	75.73%	3,174
4	To re-elect Jos Sclater as a Director	23,485,369	99.97	7,699	0.03	23,493,068	75.73%	4,962
5	To re-elect Rich Cashin as a Director	23,454,131	99.83	38,937	0.17	23,493,068	75.73%	4,962
6	To re-elect Bruce Thompson as a Director	22,263,744	94.77	1,229,299	5.23	23,493,043	75.73%	4,987
7	To re-elect Bindi Foyle as a Director	23,195,799	98.74	296,317	1.26	23,492,116	75.72%	5,914
8	To re-elect Victor Chavez CBE as a Director	18,172,424	98.11	349,625	1.89	18,522,049	59.70%	4,975,981
9	To re-elect Maggie Brereton as a Director	23,145,812	98.52	347,444	1.48	23,493,256	75.73%	4,774
10	To re-appoint KPMG LLP as auditor of the Company	23,409,186	99.87	30,875	0.13	23,440,061	75.56%	57,969
11	To authorise the Directors to determine the auditors' remuneration	23,469,518	99.90	24,160	0.10	23,493,678	75.73%	4,352
12	To authorise the Company to make political donations (as defined in Companies Act 2006)	18,004,896	97.22	514,865	2.78	18,519,761	59.70%	4,978,269
13	To authorise the Directors to allot shares	21,953,406	93.45	1,539,891	6.55	23,493,297	75.73%	4,733
14	To disapply pre-emption rights	21,784,127	92.73	1,707,764	7.27	23,491,891	75.72%	6,139
15	To disapply pre-emption rights limited to a specified capital investment/acquisition	21,258,344	90.49	2,235,358	9.51	23,493,702	75.73%	4,328
16	To authorise the Company to purchase its own shares	23,480,648	99.95	11,481	0.05	23,492,129	75.72%	5,901
17	To authorise the Company to hold General Meetings on short notice	22,575,826	96.20	892,130	3.80	23,467,956	75.65%	30,074

Summary by AI ^BETAClose X

Companies

UK 100

Latest directors dealings

Result of AGM

Summary by AI BETAClose X

Companies

UK 100

Latest directors dealings

Summary by AI ^BETAClose X