Result of AGM - 20 October 2017 | Company Announcement

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Resolution (No. as noted on proxy form)	Total For (1)		Total Against		Withheld (2)
	No. of votes	% of vote	No. of votes	% of vote	No. of votes
Resolution 1: To receive the accounts, the Strategic Report, the Directors' Report and the Auditor's Report	69,787,352	94.83	3,801,367	5.17	176,986
Resolution 2: To receive and approve the Directors' Remuneration Report	66,111,495	94.18	4,086,647	5.82	3,567,713
Resolution 3: To receive and approve the Directors' Remuneration Policy	72,932,631	98.88	823,955	1.12	8,619
Resolution 4: To declare a final dividend	73,764,546	100	0	0.00	659
Resolution 5: To elect Richard Cotton	72,195,608	97.87	1,568,938	2.13	659
Resolution 6: To elect Lawson Macartney	73,401,877	99.51	361,469	0.49	1,859
Resolution 7: To re-elect Tony Rice	66,992,715	92.48	5,448,270	7.52	1,324,220
Resolution 8: To re-elect Ian Page	72,285,663	98.00	1,478,883	2.00	659
Resolution 9: To re-elect Anthony Griffin	72,279,341	97.99	1,485,205	2.01	659
Resolution 10: To re-elect Julian Heslop	73,500,858	99.64	263,688	0.36	659
Resolution 11: To re-elect Ishbel Macpherson	73,144,501	99.16	620,045	0.84	659
Resolution 12: To reappoint PricewaterhouseCoopers as external auditor of the Company	73,756,778	99.99	7,318	0.01	1,109
Resolution 13: To authorise the Audit Committee to determine the remuneration of the external auditor	73,763,069	100	1,027	0.00	1,109
Resolution 14: To authorise the Directors to allot shares to specific limits	69,568,791	94.32	4,191,805	5.68	4,609
Resolution 15: To disapply the pre-emption rights	72,858,327	98.78	903,219	1.22	3,659
Resolution 16: To disapply additional pre-emption rights	67,395,228	91.37	6,366,318	8.63	3,659
Resolution 17: To authorise the Company to purchase its own shares	72,978,224	99.07	685,466	0.93	101,515
Resolution 18: To call general meetings (other than an AGM) on not less than 14 clear days' notice	71,828,591	97.38	1,935,505	2.62	1,109
Resolution 19: (a) To approve the rules of the LTIP 2017; and (b) To authorise the Directors to adopt further schemes based on the LTIP 2017	70,433,043	95.49	3,328,963	4.51	3,199

Result of AGM - 20 October 2017

Companies

UK 100

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