Pearson plc held its annual general meeting for shareholders at 12 noon today. All resolutions set out in the Company's Notice of Annual General Meeting dated 24 March 2014 were proposed and approved on a poll.
The total number of votes received for each resolution is set out below. The Company's issued share capital on 23 April 2014 was 819,045,779 ordinary shares of 25p each. The proportion of the Company's issued share capital represented by those votes cast is approximately 66%.
Resolution No. (as noted on the proxy form) |
Shares For and Discretionary |
Shares Against |
Shares marked as Votes Withheld/ Abstentions |
1. To receive the 2013 report and accounts |
540,760,263 |
29,312 |
5,429,017 |
2. To declare a final dividend |
542,679,067 |
23,160 |
3,516,365 |
3. To re-elect David Arculus |
527,195,728 |
13,955,433 |
5,067,403 |
4. To re-elect Vivienne Cox |
534,988,673 |
6,174,200 |
5,055,691 |
5. To re-elect John Fallon |
487,417,717 |
53,774,557 |
5,026,318 |
6. To re-elect Robin Freestone |
538,763,825 |
2,417,060 |
5,037,679 |
7. To re-elect Ken Hydon |
535,927,652 |
5,230,711 |
5,060,201 |
8. To re-elect Josh Lewis |
537,582,412 |
3,567,268 |
5,068,884 |
9. To re-elect Glen Moreno |
533,287,869 |
7,888,196 |
5,041,099 |
10. To reappoint Linda Lorimer |
540,031,561 |
1,127,233 |
5,059,770 |
11. To reappoint Harish Manwani |
538,620,599 |
2,519,097 |
5,078,868 |
12. To approve the directors' remuneration policy |
517,308,446 |
22,905,879 |
6,004,239 |
13. To approve the annual remuneration report |
349,696,505 |
181,521,643 |
15,000,416 |
14. To reappoint the auditors |
506,704,361 |
14,378,906 |
25,135,297 |
15. To determine the remuneration of the auditors |
513,300,579 |
13,196,535 |
19,721,450 |
16. To authorise the company to allot ordinary shares |
511,156,148 |
20,684,679 |
14,377,734 |
17. To waive the pre-emption rights |
529,091,440 |
9,654,425 |
7,471,934 |
18. To authorise the company to purchase its own shares |
540,607,460 |
433,883 |
5,177,249 |
19. To approve the holding of general meetings on 14 clear days' notice |
449,339,197 |
91,867,665 |
5,011,730 |
20. To extend the Worldwide Save for Shares Plan |
516,262,800 |
24,914,199 |
5,041,565 |