Voting Results - 17 April 2013
| Resolution | Votes FOR* | Votes AGAINST |
% in favour |
Votes WITHHELD | |
|---|---|---|---|---|---|
| 1 | To receive the Annual Report & Accounts | 198,062 (3,560) |
2,477 | 98.8 | 1,577 |
| 2 | Re-appointment of Deloitte LLP as auditor | 192,416 (3,666) |
7,435 | 96.3 | 2,227 |
| 3 | Approval of the Directors' Remuneration Report | 175,297 (3,753) |
21,916 | 88.9 | 4,879 |
| Re-election of Directors: | |||||
| 4 | To re-elect Edmund John Seward Anderson |
189,102 (3,527) |
9,370 | 95.3 | 3,642 |
| 5 | To re-elect Ian Jeffrey Bullock |
190,229 (3,563) |
8,368 | 95.8 | 3,519 |
|
6 |
To re-elect |
187,950 (3,643) |
10,452 |
94.7 | 3,712 |
|
7 |
To re-elect |
188,698 (3,695) |
9,758 |
95.1 | 3,655 |
* Includes the discretionary votes given to the Chairman (number in brackets).
Chairman's Presentation Chief Executive's Presentation Finance Director's Presentation Chairman of the Remuneration Committee Presentation
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