|
Resolution Number
|
Resolution
|
Number of
Votes For
|
Number of Votes Against
|
Number of Votes Discretionary
|
Total Votes Cast (excluding Withheld)
|
Number of Votes Withheld
|
Total % of Issued Share Capital Voted (Including Withheld)
|
|
01
|
To receive the 2013 Accounts
|
254,780,684
|
235,703
|
352,992
|
255,369,379
|
964,615
|
59.58%
|
|
02
|
To approve the remuneration report
|
233,244,915
|
10,353,158
|
329,624
|
243,927,697
|
12,406,297
|
59.58%
|
|
03
|
To approve the Directors' Remuneration Policy
|
227,921,273
|
9,197,020
|
322,064
|
237,440,357
|
18,893,637
|
59.58%
|
|
04
|
To declare a final dividend of 12.0p
|
255,042,874
|
15,258
|
327,608
|
255,385,740
|
948,254
|
59.58%
|
|
05
|
To elect Alison Horner
|
251,305,222
|
318,061
|
341,978
|
251,965,261
|
4,368,733
|
59.58%
|
|
06
|
To elect Ceri Powell
|
254,664,943
|
312,165
|
335,456
|
255,312,564
|
1,021,430
|
59.58%
|
|
07
|
To re-elect Richard Adam
|
254,393,974
|
600,379
|
335,816
|
255,330,169
|
1,003,825
|
59.58%
|
|
08
|
To re-elect Andrew Dougal
|
254,699,192
|
295,480
|
332,481
|
255,327,153
|
1,006,841
|
59.58%
|
|
09
|
To re-elect Philip Green
|
254,389,349
|
606,969
|
330,531
|
255,326,849
|
1,007,145
|
59.58%
|
|
10
|
To re-elect Richard Howson
|
232,328,004
|
22,670,949
|
331,382
|
255,330,335
|
1,003,659
|
59.58%
|
|
11
|
To re-elect Steve Mogford
|
247,503,572
|
2,844,324
|
338,105
|
250,686,001
|
5,647,993
|
59.58%
|
|
12
|
To appoint KPMG LLP
|
248,053,521
|
5,421,327
|
330,128
|
253,804,976
|
2,529,018
|
59.58%
|
|
13
|
To determine the auditor's remuneration
|
253,329,348
|
152,355
|
327,875
|
253,809,578
|
2,524,416
|
59.58%
|
|
14
|
Diectors to allot shares
|
238,699,757
|
16,281,643
|
329,722
|
255,311,122
|
1,021,872
|
59.58%
|
|
15
|
To approve the rules of the 2014 LTIP
|
242,294,645
|
12,622,495
|
341,692
|
255,258,832
|
1,075,162
|
59.58%
|
|
16*
|
To disapply pre-emption rights
|
230,160,359
|
24,785,111
|
339,582
|
255,285,052
|
1,048,942
|
59.58%
|
|
17*
|
To purchase own shares
|
254,837,913
|
157,890
|
335,198
|
255,331,001
|
1,002,993
|
59.58%
|
|
18*
|
To allow a general meeting on 14 days' notice
|
219,561,709
|
35,456,182
|
343,440
|
255,361,331
|
972,662
|
59.58%
|
|
|
|
|
|
|
|
|
|
|
|
