| |
Resolution |
Shares for |
Shares against |
Shares withheld |
|
1
|
To receive and adopt the report and accounts for the year ended 31 December 2008
|
29,780,259 |
0 |
141,702 |
|
2
|
To approve the Remuneration Committee's report
|
29,161,192 |
326,302 |
434,466 |
|
3
|
To declare a final dividend of 10.9p per ordinary share
|
29,780,259 |
0 |
141,702 |
|
4
|
To re-elect Will Wyatt as a director
|
29,776,056 |
4,203 |
141,702 |
|
5
|
To re-elect Simon Beresford-Wylie as a director
|
29,777,890 |
2,369 |
141,702 |
|
6
|
To re-elect Richard Cotton as a director
|
29,775,890 |
2,369 |
143,702 |
|
7
|
To re-elect Stephen Bird as a director
|
29,775,890 |
2,369 |
143,702 |
|
8
|
To re-appoint KPMG Audit Plc as auditors of the Company and to authorise the Board to determine their remuneration
|
29,700,336 |
79,923 |
141,702 |
|
9
|
To increase the authorised share capital of the Company
|
25,618,766 |
4,161,493 |
141,702 |
|
10
|
To authorise the directors of the Company to make political donations
|
29,162,499 |
614,695 |
144,766 |
|
11
|
To renew the authority for directors to allot relevant securities (approved on a poll)
|
21,754,449 |
10,803,904 |
N/A |
|
12
|
To authorise directors to allot equity shares or to sell any ordinary shares which the Company elects to hold in the treasury for cash and to disapply pre-emption rights in connection with the allotment of shares
|
29,765,956 |
13,053 |
142,952 |
|
13
|
To renew the authority for the Company to make market purchases of its own shares
|
29,772,463 |
7,296 |
142,202 |
|
14
|
Notice of general meetings
|
28,729,621 |
1,049,888 |
142,452 |