2010 AGM PROXY VOTE
|
|
Resolution
|
Shares for
|
Shares against
|
Shares withheld
|
|
1
|
To receive and adopt the Annnual Report and Accounts for the year ended 31 December 2009
|
27,582,782
|
0
|
1,775
|
|
2
|
To approve the Remuneration Committee's report
|
26,977,901
|
308,625
|
298,031
|
|
3
|
To declare a final dividend of 10.9p per ordinary share
|
26,634,781
|
3,650
|
946,126
|
|
4
|
To re-elect Michael Harper as a director
|
26,634,370
|
947,487
|
2,700
|
|
5
|
To re-elect Stephen Bird as a director
|
27,287,731
|
295,326
|
1,500
|
|
6
|
To re-elect Richard Cotton as a director
|
27,333,641
|
249,416
|
1,500
|
|
7
|
To re-elect Will Wyatt as a director
|
27,562,719
|
20,338
|
1,500
|
|
8
|
To re-elect Simon Beresford-Wylie as a director
|
27,564,496
|
18,561
|
1,500
|
|
9
|
To re-elect Nigel Moore as a director
|
26,561,901
|
1,021,156
|
1,500
|
|
10
|
To re-elect Maria Richter as a director
|
27,579,696
|
3,361
|
1,500
|
|
11
|
To re-appoint KPMG Audit Plc as auditors of the Company
|
27,566,285
|
18,272
|
0
|
|
12
|
To authorise the Board to determine the remuneration of the auditors
|
27,331,138
|
248,130
|
5,289
|
|
13
|
To renew the authority for directors to allot relevant securities
|
26,575,135
|
456,078
|
553,344
|
|
14
|
To authorise directors to allot equity shares or to sell any ordinary shares which the Company holds in treasury for cash and to disapply pre-emption rights in connection with the allotment of shares
|
26,963,886
|
204,506
|
416,164
|
|
15
|
To renew the authority for the Company to make market purchases of its own shares
|
27,521,947
|
55,555
|
7,055
|
|
16
|
To adopt new articles of association
|
27,574,048
|
1,068
|
9,441
|
|
14
|
Notice of general meetings
|
26,563,728
|
1,020,328
|
501
|
Prepared using final proxy figures on 17 May 2010