RESOLUTION |
VOTES FOR* |
% |
VOTES AGAINST |
% |
VOTES TOTAL |
% of ISC VOTED |
VOTES WITHHELD** |
1 |
Receive and adopt the Annual Report & Accounts for the year ended 31 December 2018 |
347,271,841 |
100.00 |
4,272 |
0.00 |
347,276,113 |
85.24% |
0 |
2 |
Approve the Directors' Annual Remuneration Report |
330,054,396 |
95.05 |
17,201,087 |
4.95 |
347,255,483 |
85.24% |
20,631 |
3 |
Approve a final dividend for the year ended 31 December 2018 of 4.70 pence per ordinary share |
347,276,114 |
100.00 |
0 |
0.00 |
347,276,114 |
85.24% |
0 |
4 |
Re-elect Henry Klotz as a Director |
332,660,695 |
95.79 |
14,615,418 |
4.21 |
347,276,113 |
85.24% |
0 |
5 |
Re-elect Anna Seeley as a Director |
323,692,967 |
93.21 |
23,583,146 |
6.79 |
347,276,113 |
85.24% |
0 |
6 |
Re-elect Fredrik Widlund as a Director |
346,194,853 |
99.69 |
1,081,261 |
0.31 |
347,276,114 |
85.24% |
0 |
7 |
Re-elect John Whiteley as a Director |
345,946,447 |
99.62 |
1,329,667 |
0.38 |
347,276,114 |
85.24% |
0 |
8 |
Re-elect Sten Mortstedt as a Director |
337,969,877 |
97.42 |
8,936,236 |
2.58 |
346,906,113 |
85.15% |
370,000 |
9 |
Re-elect Malcolm Cooper as a Director |
331,011,849 |
96.15 |
13,266,356 |
3.85 |
344,278,205 |
84.51% |
2,997,908 |
10 |
Re-elect Elizabeth Edwards as a Director |
342,900,634 |
98.74 |
4,375,480 |
1.26 |
347,276,114 |
85.24% |
0 |
11 |
Re-elect Christopher Jarvis as a Director |
315,122,305 |
91.66 |
28,658,159 |
8.34 |
343,780,464 |
84.38% |
3,495,649 |
12 |
Re-elect Bengt Mortstedt as a Director |
328,976,308 |
94.73 |
18,299,805 |
5.27 |
347,276,113 |
85.24% |
0 |
13 |
Re-elect Lennart Sten as a Director |
342,900,634 |
98.74 |
4,375,480 |
1.26 |
347,276,114 |
85.24% |
0 |
14 |
Re-appoint Deloitte LLP as auditors |
346,117,635 |
99.67 |
1,153,074 |
0.33 |
347,270,709 |
85.24% |
5,404 |
15 |
Authorise the directors to determine the auditors' remuneration |
346,264,312 |
99.71 |
1,011,802 |
0.29 |
347,276,114 |
85.24% |
0 |
16 |
Authorise the directors to allot relevant securities |
347,276,114 |
100.00 |
0 |
0.00 |
347,276,114 |
85.24% |
0 |
17 |
Authorise the directors to make non pre-emptive share allotments |
347,239,780 |
99.99 |
36,334 |
0.01 |
347,276,114 |
85.24% |
0 |
18 |
Authorise the directors to make market purchases of shares |
344,114,444 |
99.09 |
3,161,669 |
0.91 |
347,276,113 |
85.24% |
0 |
19 |
Authorise General Meetings to be called on not less than 14 clear days' notice |
346,429,263 |
99.76 |
841,447 |
0.24 |
347,270,710 |
85.24% |
5,404 |