|
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 28 April 2019 |
457,868,022 |
99.12 |
4,079,551 |
0.88 |
461,947,573 |
87.69% |
170,494 |
2. To approve the Directors' Remuneration Report for the year ended 28 April 2019 |
461,147,261 |
99.80 |
934,093 |
0.20 |
462,081,354 |
87.71% |
36,713 |
3. To re-elect David Daly as a director of the Company |
461,505,906 |
99.87 |
610,619 |
0.13 |
462,116,525 |
87.72% |
1,542 |
4. To re-elect Mike Ashley as a director of the Company |
420,456,967 |
90.99 |
41,659,813 |
9.01 |
462,116,780 |
87.72% |
1,288 |
5. To re-elect David Brayshaw* as a director of the Company |
439,624,134 |
95.13 |
22,492,391 |
4.87 |
462,116,525 |
87.72% |
1,542 |
6. That Richard Bottomley* be elected as a director |
447,180,191 |
96.77 |
14,937,334 |
3.23 |
462,117,525 |
87.72% |
542 |
7. That Cally Price be elected as a director |
461,733,184 |
99.92 |
384,341 |
0.08 |
462,117,525 |
87.72% |
543 |
8. That Nicola Frampton* be elected as a director |
450,457,924 |
97.48 |
11,659,600 |
2.52 |
462,117,524 |
87.72% |
543 |
9. To re-appoint Grant Thornton UK LLP as the Company's auditors, to hold office until the conclusion of the next Annual General Meeting |
RESOLUTION WITHDRAWN |
10. To authorise the directors to determine the remuneration of the auditors |
461,849,709 |
99.94 |
263,335 |
0.06 |
462,113,044 |
87.72% |
3,066 |
11. To grant authority for the directors to allot shares |
461,058,578 |
99.77 |
1,055,559 |
0.23 |
462,114,137 |
87.72% |
1,973 |
12. To grant additional authority for the directors to allot shares in connection with a rights issue |
461,056,673 |
99.77 |
1,056,210 |
0.23 |
462,112,883 |
87.72% |
3,227 |
13. To dis-apply pre-emption rights |
461,493,583 |
99.87 |
617,651 |
0.13 |
462,111,234 |
87.72% |
4,876 |
14. To dis-apply pre-emption rights |
459,393,912 |
99.41 |
2,717,321 |
0.59 |
462,111,233 |
87.72% |
4,876 |
15. To authorise the Company to purchase its own shares |
454,660,682 |
98.39 |
7,430,812 |
1.61 |
462,091,494 |
87.71% |
24,615 |
16. To reduce the notice period for all general meetings other than the Annual General Meeting |
460,482,791 |
99.65 |
1,633,308 |
0.35 |
462,116,099 |
87.72% |
11 |
17.To authorise the making of political donations |
461,471,042 |
99.86 |
642,960 |
0.14 |
462,114,002 |
87.72% |
2,108 |
* Independent Resolutions |
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|
|
|
|
|
|
5. To re-elect David Brayshaw as a director of the Company |
109,624,134 |
82.98 |
22,492,391 |
17.02 |
132,116,525 |
67.13% |
1,542 |
6. That Richard Bottomley be elected as a Director |
117,180,191 |
88.69 |
14,937,334 |
11.31 |
132,117,525 |
67.13% |
542 |
8. That Nicola Frampton be elected as a director |
120,457,924 |
91.17 |
11,659,600 |
8.83 |
132,117,524 |
67.13% |
543 |