Result of AGM

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	Resolution	Votes for (including discretionary)	%	Votes against	%	Votes total	% Issued share capital voted**	Votes withheld
01.	To receive the Report of the Directors and the audited accounts	56,833,756	99.79	122,201	0.21	56,955,957	43.34%	237,465
02.	To approve the Directors' Remuneration Report	56,409,111	99.03	553,384	0.97	56,962,495	43.35%	230,927
03.	To re-elect Mr Mark Beddy	54,780,854	96.22	2,149,990	3.78	56,930,844	43.32%	262,578
04.	To re-elect Ms Elizabeth Edwards	55,903,605	98.19	1,027,638	1.81	56,931,243	43.32%	262,179
05.	To elect Mr Phil Redding	56,587,921	99.40	342,923	0.60	56,930,844	43.32%	262,578
06.	To re-appoint Ernst & Young LLP as Auditor to the Company	56,748,179	99.63	211,935	0.37	56,960,114	43.35%	233,308
07.	To authorise the Directors to determine the remuneration of the Auditor to the Company	56,800,705	99.72	162,306	0.28	56,963,011	43.35%	230,411
08.	To approve the Company's dividend policy	56,743,212	99.74	146,985	0.26	56,890,197	43.29%	303,225
09.	To renew the authority to allot shares	49,647,316	87.20	7,289,266	12.80	56,936,582	43.33%	224,567
10.	To approve the disapplication of pre-emption rights*	49,413,586	86.76	7,539,263	13.24	56,952,849	43.34%	240,573
11.	To renew the authority to purchase own shares*	56,820,528	99.72	159,043	0.28	56,979,571	43.36%	213,851
12.	To approve that a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice*	56,670,459	99.49	292,951	0.51	56,963,410	43.35%	230,012

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