1 |
To receive the Directors' Report, the Audited Statement of Accounts and Auditor's Report of the Company for the financial year ended 31 December 2018. |
896,950,570 |
99.99 |
104,987 |
0.01 |
897,055,557 |
84.70 |
9,366,898 |
|
2 |
To approve the Directors' Remuneration Report for the year ended 31 December 2018. |
898,843,951 |
99.17 |
7,563,470 |
0.83 |
906,407,421 |
85.58 |
14,335 |
|
3 |
To approve the Directors' Remuneration Policy, the full text of which is contained within the Directors' Remuneration Report. |
875,879,024 |
96.63 |
30,524,396 |
3.37 |
906,403,420 |
85.58 |
18,335 |
|
4 |
To re-appoint KPMG LLP as auditor of the Company to hold office from the conclusion of this meeting until the conclusion of the next general meeting of the Company at which accounts are laid before the shareholders in accordance with the provisions of the Companies Act 2006. |
902,378,145 |
99.99 |
81,903 |
0.01 |
902,460,048 |
85.21 |
3,962,408 |
|
5 |
That the Directors be authorised to fix the remuneration of KPMG LLP as auditor of the Company. |
906,345,089 |
99.99 |
71,883 |
0.01 |
906,416,972 |
85.58 |
5,484 |
|
6 |
To elect Sir Douglas Flint as a Director of the Company. |
892,825,297 |
98.89 |
10,044,554 |
1.11 |
902,869,851 |
85.25 |
3,551,905 |
|
7 |
To re-elect Mr Heejae Chae as a Director of the Company. |
896,903,938 |
98.95 |
9,487,372 |
1.05 |
906,391,310 |
85.58 |
30,445 |
|
8 |
To re-elect Mr Alan Aubrey as a Director of the Company. |
876,879,408 |
96.74 |
29,517,850 |
3.26 |
906,397,258 |
85.58 |
24,497 |
|
9 |
To re-elect Mr David Baynes as a Director of the Company. |
905,919,039 |
99.95 |
471,377 |
0.05 |
906,390,416 |
85.58 |
31,340 |
|
10 |
To re-elect Professor David Begg as a Director of the Company. |
890,612,159 |
98.95 |
9,469,117 |
1.05 |
900,081,276 |
84.98 |
6,340,479 |
|
11 |
To re-elect Mr Jonathan Brooks as a Director of the Company. |
896,965,036 |
98.96 |
9,426,275 |
1.04 |
906,391,311 |
85.58 |
30,445 |
|
12 |
To re-elect Mr Greg Smith as a Director of the Company. |
902,647,937 |
99.59 |
3,743,374 |
0.41 |
906,391,311 |
85.58 |
30,445 |
|
13 |
To re-elect Dr Elaine Sullivan as a Director of the Company. |
896,921,519 |
98.96 |
9,470,926 |
1.04 |
906,392,445 |
85.58 |
29,310 |
|
14 |
To re-elect Mr Michael Townend as a Director of the Company. |
902,253,887 |
99.54 |
4,137,424 |
0.46 |
906,391,311 |
85.58 |
30,445 |
|
15 |
That the Directors be and are hereby generally and unconditionally authorised for the purposes of section 551 of the Act to exercise all the powers of the Company to allot shares / equity securities subject to the limits set out in the AGM notice. |
888,520,829 |
98.03 |
17,892,601 |
1.97 |
906,413,430 |
85.58 |
8,326 |
|
16 |
That, subject to and conditional on the passing of Resolution 15, the Directors be and are hereby generally empowered pursuant to sections 570 and 573 of the Act to allot equity securities (as defined in section 560 of the Act), payment for which is to be wholly in cash as if section 561(1) of the Act did not apply to any such allotment. |
906,076,697 |
99.96 |
335,266 |
0.04 |
906,411,963 |
85.58 |
9,793 |
|
17 |
That, in accordance with section 366 of the Act, the Company and all companies that are subsidiaries of the Company at any time during the period for which this Resolution 17 has effect be and are hereby authorised to incur political expenditure (as defined in section 365 of the Act) not exceeding £50,000 in total during the period beginning with the date of the passing of this Resolution and ending at the conclusion of the Company's 2020 AGM. |
895,517,423 |
98.80 |
10,902,812 |
1.20 |
906,420,235 |
85.58 |
2,221 |
|
18 |
That the Company generally be authorised for the purposes of section 701 of the Act to make market purchases (as defined in section 693(4) of the Act) of the Company's ordinary shares on such terms and in such manner as the Directors may from time to time determine. |
902,404,450 |
99.56 |
4,015,295 |
0.44 |
906,419,745 |
85.58 |
2,011 |
|
19 |
That a general meeting other than an Annual General Meeting may be called on not less than 14 clear days' notice. |
903,190,933 |
99.64 |
3,226,229 |
0.36 |
906,417,162 |
85.58 |
5,294 |
|
20 |
That the Directors be and are hereby authorised to amend the rules of the IP Group Long-Term Incentive Plan as set out in the AGM notice. |
Resolution withdrawn |
21 |
That the Directors be and are hereby authorised to amend the rules of the IP Group Deferred Bonus Share Plan (the "DBSP") as set out in the AGM notice. |
899,110,893 |
99.20 |
7,286,142 |
0.80 |
906,397,035 |
85.58 |
24,721 |
|