Result of AGM

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Resolution		Votes FOR (a)		Votes AGAINST		Total cast votes	% of shares on register on record date	Votes withheld (b)
Resolution		No.	%	No.	%	Total cast votes	% of shares on register on record date	Votes withheld (b)
1.	Receive the reports of the directors and auditor and the audited financial statements	420,025,216	100.00%	3,736	0.00%	420,028,952	86.90	231,938
2.	Approve the directors' Remuneration Report	408,925,993	97.31%	11,322,897	2.69%	420,248,890	86.94	12,000
3.	Approve director's Remuneration Policy	408,797,321	97.28%	11,451,569	2.72%	420,248,890	86.94	12,000
4.	Declare final dividend	420,260,890	100.00%	0	0.00%	420,260,890	86.94	0
5.	Re-elect Trevor Mather as a director	390,177,707	92.84%	30,083,183	7.16%	420,260,890	86.94	0
6.	Re-elect Justinas Šimkus as a director	420,259,372	100.00%	1,518	0.00%	420,260,890	86.94	0
7.	Re-elect Lina Mačienė as a director	414,372,708	98.60%	5,888,182	1.40%	420,260,890	86.94	0
8.	Re-elect Simonas Orkinas as a director	420,259,372	100.00%	1,518	0.00%	420,260,890	86.94	0
9.	Re-elect Ed Williams as a director	415,597,776	98.89%	4,663,114	1.11%	420,260,890	86.94	0
10.	Re-elect Tom Hall as a director	416,612,678	99.13%	3,648,212	0.87%	420,260,890	86.94	0
11.	Re-elect Kristel Volver as a director	416,901,950	99.20%	3,358,940	0.80%	420,260,890	86.94	0
12.	Re-elect Jurgita Kirvaitienė as a director	416,905,686	99.20%	3,355,204	0.80%	420,260,890	86.94	0
13.	Re-elect Rūta Armonė as a director	416,905,686	99.20%	3,355,204	0.80%	420,260,890	86.94	0
14.	Re-appoint KPMG LLP as auditor	420,257,154	100.00%	3,736	0.00%	420,260,890	86.94	0
15.	Authorise the audit committee for and on behalf of the Board to determine the remuneration of the auditor	420,260,890	100.00%	0	0.00%	420,260,890	86.94	0
16.	Authorise the Company to make political donations	406,490,863	98.01%	8,245,726	1.99%	414,736,589	85.80	5,524,301
17.	Authorise the directors to allot shares	407,481,199	96.96%	12,779,691	3.04%	420,260,890	86.94	0
18.	Authorise amendment to the Performance Share Plan	412,899,004	98.25%	7,341,068	1.75%	420,240,072	86.94	20,818
19.	Authorise general disapplication of pre-emption rights (c)	386,417,328	93.15%	28,407,828	6.85%	414,825,156	85.82	5,435,734
20.	Authorise additional disapplication of pre-emption rights (c)	360,501,971	86.91%	54,315,367	13.09%	414,817,338	85.82	5,443,552
21.	Approve on-market purchases of own shares (c)	420,233,582	100.00%	659	0.00%	420,234,241	86.94	26,649
22.	Approve 14 days' notice for general meetings (c)	412,222,513	98.09%	8,038,377	1.91%	420,260,890	86.94	0

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