Result of AGM

ORDINARY RESOLUTIONS	VOTES FOR	% VOTES FOR¹	VOTES AGAINST	TOTAL VOTES VALIDLY CAST	% OF ISSUED SHARE CAPITAL VOTED^1,2,3	VOTES WITHHELD²
Resolution 1: Report and Accounts	2,314,817,918	99.86	3,220,564	2,318,038,482	73.26	5,011,009
Resolution 2: Remuneration Policy	2,141,307,622	92.95	162,437,084	2,303,744,706	72.81	19,304,785
Resolution 3: Directors' Remuneration Report	2,159,108,550	93.23	156,853,937	2,315,962,487	73.19	7,087,004
Resolution 4: Payment of final dividend	2,312,935,744	99.78	5,198,193	2,318,133,937	73.26	4,915,554
Resolution 5: Re-election of Paul Anderson	2,312,644,486	99.79	4,935,998	2,317,580,484	73.24	5,469,007
Resolution 6: Re-election of Harriet Green	2,271,725,406	98.65	31,143,352	2,302,868,758	72.78	20,180,733
Resolution 7: Re-election of Ian King	2,312,664,308	99.77	5,254,386	2,317,918,694	73.25	5,130,797
Resolution 8: Re-election of Peter Lynas	2,311,179,998	99.71	6,675,265	2,317,855,263	73.25	5,194,228
Resolution 9: Re-election of Paula Rosput Reynolds	2,292,329,933	99.50	11,547,986	2,303,877,919	72.81	19,171,572
Resolution 10: Re-election of Nicholas Rose	2,266,339,771	97.78	51,498,274	2,317,838,045	73.25	5,211,446
Resolution 11: Re-election of Carl Symon	2,265,999,165	97.76	51,837,108	2,317,836,273	73.25	5,213,218
Resolution 12: Election of Sir Roger Carr	2,311,431,612	99.72	6,404,688	2,317,836,300	73.25	5,213,191
Resolution 13: Election of Jerry DeMuro	2,311,248,862	99.72	6,556,163	2,317,805,025	73.25	5,244,466
Resolution 14: Election of Christopher Grigg	2,312,793,903	99.78	4,990,318	2,317,784,221	73.25	5,265,270
Resolution 15: Election of Ian Tyler	2,219,761,620	96.39	83,030,352	2,302,791,972	72.78	20,257,519
Resolution 16: Appointment of Auditors	2,276,396,496	98.21	41,557,526	2,317,954,022	73.26	5,095,469
Resolution 17: Auditors' remuneration	2,298,263,222	99.15	19,688,226	2,317,951,448	73.26	5,098,043
Resolution 18: Political donations	2,218,093,018	95.71	99,305,784	2,317,398,802	73.24	5,650,689
Resolution 19: Long-term Incentive Plan 2014	2,166,133,007	93.52	150,120,947	2,316,253,954	73.20	6,795,537
Resolution 20: Authority to allot new shares	1,934,394,209	84.26	361,382,234	2,295,776,443	72.55	27,273,048

*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.

Please note, this site uses cookies. Some of the cookies are essential for parts of the site to operate and have already been set. You may delete and block all cookies from this site, but if you do, parts of the site may not work. To find out more about the cookies used on Investegate and how you can manage them, see our Privacy and Cookie Policy

To continue using Investegate, please confirm that you are a private investor as well as agreeing to our Privacy and Cookie Policy & Terms.

SPECIAL RESOLUTIONS	VOTES FOR	% VOTES FOR¹	VOTES AGAINST	TOTAL VOTES VALIDLY CAST	% OF ISSUED SHARE CAPITAL VOTED^1,2,3	VOTES WITHHELD²
Resolution 21: Disapplication of pre-emption rights	2,165,025,060	93.41	152,671,287	2,317,696,347	73.25	5,353,144
Resolution 22: Authority to purchase own shares	2,314,883,972	99.86	3,141,655	2,318,025,627	73.26	5,026,864
Resolution 23: Notice of general meetings	2,153,202,387	92.89	164,811,914	2,318,014,301	73.26	5,035,189

Companies

UK 100

Latest directors dealings