|
Resolution No. (as noted on the proxy form)
|
Shares For and Discretionary
|
Shares Against
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Shares marked as Votes Withheld/
Abstentions
|
|
1. To receive the 2012 report and accounts
|
565,848,828
|
337,569
|
6,645,456
|
|
2. To declare a final dividend
|
567,343,464
|
1,833,403
|
3,654,986
|
|
3. To re-elect David Arculus
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564,675,016
|
2,153,691
|
6,003,146
|
|
4. To re-elect Vivienne Cox
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563,431,299
|
2,773,857
|
6,626,697
|
|
5. To re-elect Will Ethridge
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560,398,048
|
6,445,549
|
5,988,256
|
|
6. To re-elect Robin Freestone
|
560,416,009
|
6,424,164
|
5,991,680
|
|
7. To re-elect Susan Fuhrman
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565,140,228
|
1,700,374
|
5,991,251
|
|
8. To re-elect Ken Hydon
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564,315,682
|
1,683,266
|
6,832,905
|
|
9. To re-elect Josh Lewis
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565,185,582
|
1,643,164
|
6,003,107
|
|
10. To re-elect John Makinson
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560,426,938
|
6,414,334
|
5,990,581
|
|
11. To re-elect Glen Moreno
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559,141,517
|
7,689,696
|
6,000,640
|
|
12. To reappoint John Fallon
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538,509,791
|
28,328,599
|
5,993,463
|
|
13. To approve the report on directors' remuneration
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523,204,046
|
35,545,800
|
14,082,005
|
|
14. To reappoint the auditors
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535,525,897
|
19,939,162
|
17,366,792
|
|
15. To determine the remuneration of the auditors
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547,919,762
|
15,078,262
|
9,833,828
|
|
16. To authorise the company to allot ordinary shares
|
540,362,452
|
28,143,595
|
4,325,806
|
|
17. To waive the pre-emption rights
|
559,006,410
|
5,455,732
|
8,369,711
|
|
18. To authorise the company to purchase its own shares
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564,459,006
|
914,932
|
7,457,915
|
|
19. To approve the holding of general meetings on 14 clear days' notice
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507,561,493
|
59,325,850
|
5,944,508
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