| Resolution | Votes FOR* | Votes AGAINST |
% in favour |
Votes WITHHELD | |
|---|---|---|---|---|---|
| 1 | To receive the Annual Report & Accounts | 215,953 (7,040) |
2,664 | 98.78% | 1,501 |
| 2 | Re-appointment of Deloitte LLP as auditors | 211,988 (6,990) |
6,111 | 97.20% | 1,989 |
| 3 | Approval of the Directors' Remuneration Report | 194,720 (7,448) |
20,144 | 90.62% | 5,252 |
| 4 | Election of Directors: | ||||
|
4a |
To elect |
208,984 |
7,851 | 96.38% | 3,280 |
| 4b | To elect Roger Francis Burden |
206,860 (7,658) |
9,342 | 95.68% | 3,922 |
| 4c | To elect Robin James Churchouse |
208,813 (7,665) |
7,483 | 96.54% | 3,828 |
| Re-election of Directors: | |||||
|
4d |
To re-elect |
208,057 (7,188) |
8,616 | 96.02% | 3,455 |
| 4e | To re-elect Andrew Mark Caton |
207,976 (7,183) |
8,676 | 96.00% | 3,470 |
| 4f | To re-elect Philip Robert Johnson |
206,176 (7,837) |
10,325 | 95.23% | 3,627 |
* Includes the discretionary votes given to the Chairman (number in brackets).
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