|
|
Votes For (including discretion) |
Votes Against |
Votes Withheld |
Total votes cast (excluding Votes Withheld) |
|
Resolution |
Number of shares |
% of shares voted |
Number of shares |
% of shares voted |
Number of shares |
Number of shares |
% of issued share capital |
1 |
To receive the 2017 Directors' and Auditors' Reports and Financial Statements |
1,949,950,276 |
99.99% |
268,760 |
0.01% |
1,010,573 |
1,950,219,036 |
59.52% |
2 |
To approve a final dividend |
1,950,390,472 |
99.97% |
641,905 |
0.03% |
197,232 |
1,951,032,377 |
59.55% |
3 |
To approve a special dividend |
1,948,598,125 |
99.88% |
2,406,928 |
0.12% |
222,685 |
1,951,005,053 |
59.55% |
4 |
To re-elect Kevin Beeston as a director |
1,930,359,656 |
98.96% |
20,229,637 |
1.04% |
638,445 |
1,950,589,293 |
59.53% |
5 |
To re-elect Pete Redfern as a director |
1,938,841,319 |
99.40% |
11,787,965 |
0.60% |
591,688 |
1,950,629,284 |
59.53% |
6 |
Resolution 6 - Withdrawn* |
|
|
|
|
|
|
|
7 |
To re-elect James Jordan as a director |
1,891,785,395 |
99.08% |
17,562,985 |
0.92% |
41,879,356 |
1,909,348,380 |
58.27% |
8 |
To re-elect Kate Barker DBE as a director |
1,934,355,582 |
99.17% |
16,153,725 |
0.83% |
712,345 |
1,950,509,307 |
59.53% |
9 |
To re-elect Mike Hussey as a director |
1,916,797,352 |
98.76% |
23,986,963 |
1.24% |
10,437,337 |
1,940,784,315 |
59.23% |
10 |
To re-elect Angela Knight as a director |
1,934,642,624 |
99.19% |
15,867,870 |
0.81% |
713,030 |
1,950,510,494 |
59.53% |
11 |
To re-elect Humphrey Singer as a director |
1,933,898,680 |
99.15% |
16,590,433 |
0.85% |
734,411 |
1,950,489,113 |
59.53% |
12 |
To elect Gwyn Burr as a director |
1,909,096,085 |
97.88% |
41,360,279 |
2.12% |
767,160 |
1,950,456,364 |
59.53% |
13 |
To re-appoint Deloitte LLP as auditors |
1,918,938,052 |
98.71% |
25,109,852 |
1.29% |
7,175,619 |
1,944,047,904 |
59.33% |
14 |
To authorise the Audit Committee to determine the auditors' fees |
1,942,093,415 |
99.89% |
2,177,868 |
0.11% |
6,952,241 |
1,944,271,283 |
59.34% |
15 |
To give the directors authority to allot shares in the Company |
1,833,900,179 |
94.02% |
116,683,629 |
5.98% |
639,716 |
1,950,583,808 |
59.53% |
16 |
To dis-apply pre-emption rights (General Power) |
1,948,653,746 |
99.90% |
1,976,052 |
0.10% |
592,726 |
1,950,629,798 |
59.53% |
17 |
To dis-apply pre-emption rights (Additional Power) |
1,865,468,950 |
95.64% |
85,127,096 |
4.36% |
623,828 |
1,950,596,046 |
59.53% |
18 |
To empower the Company to make market purchases of its shares |
1,929,816,849 |
98.94% |
20,638,935 |
1.06% |
767,739 |
1,950,455,784 |
59.53% |
19 |
To approve the Directors' Remuneration Report |
1,896,300,555 |
98.20% |
34,850,611 |
1.80% |
20,041,676 |
1,931,151,166 |
58.94% |
20 |
To authorise political donations and expenditure |
1,847,886,767 |
95.61% |
84,876,592 |
4.39% |
18,483,598 |
1,932,763,359 |
58.99% |
21 |
To approve the calling of general meetings on 14 days' notice |
1,756,511,051 |
90.53% |
183,694,232 |
9.47% |
11,016,370 |
1,940,205,283 |
59.22% |