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AGM Voting |
In Favour |
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Against |
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Withheld |
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Votes |
% |
Votes |
% |
votes |
1 |
Annual Report & Accounts 2018 |
32,717,848 |
99.99 |
1,972 |
0.01 |
0 |
2 |
Directors' Remuneration Report |
23,054,031 |
70.46 |
9,665,261 |
29.54 |
528 |
3 |
2018 Final Dividend |
32,719,821 |
100.00 |
0 |
0.00 |
0 |
4 |
Election of David Bergg |
32,719,297 |
99.99 |
5 |
0.00 |
519 |
5 |
Re-Election of Christian Woolfenden |
32,718,297 |
99.99 |
1,005 |
0.00 |
519 |
6 |
Re-Election of Anne Marie Cannon |
28,967,554 |
88.53 |
3,751,748 |
11.47 |
519 |
7 |
Re-Election of Simon Miller |
31,455,411 |
96.14 |
1,263,890 |
3.86 |
519 |
8 |
Re-Appointment of Auditors |
30,506,626 |
99.99 |
18 |
0.00 |
2,213,176 |
9 |
Authority to set remuneration of auditors |
32,719,816 |
99.99 |
5 |
0.00 |
0 |
10 |
Authority to allot shares |
30,501,889 |
99.98 |
5,274 |
0.02 |
2,212,657 |
11 |
Disapply statutory pre-emption rights |
32,707,668 |
99.96 |
12,153 |
0.04 |
0 |
12 |
Authority to make market purchases of own shares |
30,503,494 |
93.23 |
2,216,326 |
6.77 |
0 |
13 |
Allow general meetings to be held on 14 days notice |
32,576,031 |
99.57 |
142,156 |
0.43 |
1,634 |
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