|
VOTES
FOR |
% |
VOTES
AGAINST |
% |
VOTES
TOTAL |
% of ISC1 VOTED |
VOTES
WITHHELD2 |
1. To receive the audited accounts and the reports of the Directors and of the auditors for the financial year ended 29 April 2018 |
444,001,828 |
98.67 |
5,973,321 |
1.33 |
449,975,149 |
83.49% |
114,101 |
2. To approve the Directors' Remuneration Report for the year ended 29 April 2018 |
448,941,190 |
99.76 |
1,067,570 |
0.24 |
450,008,760 |
83.49% |
80,491 |
3. To approve the Director's remuneration Policy Set out within the Directors' Remuneration Report for the year ended 29 April 2018. |
442,947,085 |
98.41 |
7,134,022 |
1.59 |
450,081,107 |
83.51% |
8,143 |
4. To re-elect Keith Hellawell as a director of the Company |
RESOLUTION WITHDRAWN |
5. To re-elect Mike Ashley as a director of the Company |
406,068,127 |
90.22 |
44,014,380 |
9.78 |
450,082,507 |
83.51% |
6,743 |
6. To re-elect Simon Bentley as a director of the Company |
RESOLUTION WITHDRAWN |
7. To re-elect David Brayshaw as a director of the Company |
434,576,904 |
96.56 |
15,504,403 |
3.44 |
450,081,307 |
83.51% |
7,943 |
8. To elect Jon Kempster as a director of the Company |
448,087,043 |
99.56 |
1,994,265 |
0.44 |
450,081,308 |
83.51% |
7,943 |
9. To elect David Daly as a director of the Company |
444,028,448 |
98.66 |
6,052,859 |
1.34 |
450,081,307 |
83.51% |
7,943 |
10. To re-appoint Grant Thornton UK LLP as the Company's auditors, to hold office until the conclusion of the next Annual General Meeting |
390,283,561 |
93.62 |
26,585,498 |
6.38 |
416,869,059 |
77.35% |
33,220,190 |
11. To authorise the directors to determine the remuneration of the auditors |
450,080,314 |
100.00 |
1,353 |
0.00 |
450,081,667 |
83.51% |
7,584 |
12. To grant authority for the directors to allot shares |
447,992,982 |
99.54 |
2,089,432 |
0.46 |
450,082,414 |
83.51% |
6,837 |
13. To grant additional authority for the directors to allot shares in connection with a rights issue |
449,525,700 |
99.88 |
556,714 |
0.12 |
450,082,414 |
83.51% |
6,837 |
14. To dis-apply pre-emption rights |
447,101,011 |
99.34 |
2,986,902 |
0.66 |
450,087,913 |
83.51% |
1,338 |
15. To dis-apply pre-emption rights |
441,187,141 |
98.02 |
8,900,771 |
1.98 |
450,087,912 |
83.51% |
1,338 |
16. To authorise the Company to purchase its own shares |
448,556,554 |
99.67 |
1,484,564 |
0.33 |
450,041,118 |
83.50% |
48,132 |
17. To reduce the notice period for all general meetings other than the Annual General Meeting |
416,750,808 |
92.59 |
33,330,299 |
7.41 |
450,081,107 |
83.51% |
7,143 |
18.To authorise the making of political donations |
447,073,000 |
99.33 |
3,015,514 |
0.67 |
450,088,514 |
83.51% |
737 |
* Independent Resolutions |
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7*. To re-elect David Brayshaw as a director of the Company |
104,576,904 |
87.09 |
15,504,403 |
12.91 |
120,081,307 |
57.46% |
7,943 |
9* To elect David Daly as a director of the Company. |
114,028,448 |
94.96 |
6,052,859 |
5.04 |
120,081,307 |
57.46% |
7,943 |