|
|
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 2018 Directors' and Auditors' Reports and Financial Statements |
2,097,047,150 |
99.99 |
194,294 |
0.01 |
2,200,657 |
2,097,241,444 |
63.95% |
2 |
To approve a final dividend |
2,099,076,449 |
99.98 |
355,633 |
0.02 |
152,270 |
2,099,432,082 |
64.02% |
3 |
To approve a special dividend |
2,099,043,192 |
99.98 |
377,424 |
0.02 |
163,736 |
2,099,420,616 |
64.02% |
4 |
To re-elect Kevin Beeston as a director |
2,068,800,989 |
98.56 |
30,310,148 |
1.44 |
473,213 |
2,099,111,137 |
64.01% |
5 |
To re-elect Pete Redfern as a director |
2,075,994,577 |
98.90 |
23,123,707 |
1.10 |
466,067 |
2,099,118,284 |
64.01% |
6 |
To re-elect James Jordan as a director |
2,067,015,932 |
98.69 |
27,352,021 |
1.31 |
5,216,397 |
2,094,367,953 |
63.86% |
7 |
To re-elect Kate Barker DBE as a director |
2,058,404,324 |
98.06 |
40,630,827 |
1.94 |
549,200 |
2,099,035,151 |
64.00% |
8 |
To re-elect Gwyn Burr as a director |
2,082,025,654 |
99.19 |
16,970,226 |
0.81 |
588,471 |
2,098,995,880 |
64.00% |
9 |
To re-elect Angela Knight CBE as a director |
2,087,164,179 |
99.43 |
11,874,151 |
0.57 |
546,021 |
2,099,038,330 |
64.00% |
10 |
To re-elect Humphrey Singer as a director |
2,086,246,985 |
99.39 |
12,754,226 |
0.61 |
583,140 |
2,099,001,211 |
64.00% |
11 |
To elect Chris Carney as a director |
2,073,273,017 |
98.77 |
25,852,451 |
1.23 |
458,884 |
2,099,125,468 |
64.01% |
12 |
To elect Jennie Daly as a director |
2,073,264,837 |
98.77 |
25,895,576 |
1.23 |
423,939 |
2,099,160,413 |
64.01% |
13 |
To re-appoint Deloitte LLP as auditors |
2,088,104,820 |
99.55 |
9,383,625 |
0.45 |
2,095,906 |
2,097,488,445 |
63.96% |
14 |
To authorise the Audit Committee to determine the auditors' fees |
2,096,021,374 |
99.93 |
1,548,456 |
0.07 |
2,012,325 |
2,097,569,830 |
63.96% |
15 |
To give the directors authority to allot shares in the Company |
2,009,877,424 |
95.76 |
89,048,798 |
4.24 |
654,480 |
2,098,926,222 |
64.00% |
16 |
To dis-apply pre-emption rights (General Power) |
2,012,382,313 |
96.17 |
80,228,293 |
3.83 |
6,969,502 |
2,092,610,606 |
63.81% |
17 |
To dis-apply pre-emption rights (Additional Power) |
1,948,839,314 |
93.13 |
143,757,105 |
6.87 |
6,983,688 |
2,092,596,419 |
63.81% |
18 |
To empower the Company to make market purchases of its shares |
2,092,057,121 |
99.68 |
6,651,295 |
0.32 |
869,043 |
2,098,708,416 |
63.99% |
19 |
To approve the Directors' Remuneration Report |
2,017,010,585 |
96.62 |
70,656,381 |
3.38 |
11,910,493 |
2,087,666,966 |
63.66% |
20 |
To authorise political donations and expenditure |
1,996,655,547 |
95.87 |
86,009,893 |
4.13 |
16,914,723 |
2,082,665,440 |
63.51% |
21 |
Resolution 21 - Withdrawn* |
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22 |
To approve the calling of general meetings on 14 days' notice |
1,937,643,792 |
92.78 |
150,749,083 |
7.22 |
11,191,476 |
2,088,392,875 |
63.68% |