Resolution Description

Votes cast

FOR

%

Votes Cast AGAINST

%

Votes withheld

1.

To receive the Report and Final Accounts

154,259,095

100.00%

600

0.00%

68,546

2.

Declare a Final dividend of 10.35 pence

154,262,699

100.00%

- 

0.00%

65,542

3.

Approve the Directors Remuneration Report.

151,762,213

99.13%

1,337,400

0.87%

1,228,628

4.

Re-elect Bill Ronald

152,900,622

99.12%

1,354,073

0.88%

73,546

5.

Re-elect Nick Wharton

152,424,862

98.96%

1,604,878

1.04%

298,501

6.

Re-elect Paul McClenaghan

152,077,675

98.73%

1,952,065

1.27%

298,501

7.

Re-appoint Dennis Millard

151,708,076

98.65%

2,082,243

1.35%

537,922

8.

Re-appoint David Wild

151,875,788

98.60%

2,153,952

1.40%

298,501

9.

To determine the Auditors' remuneration.

153,475,622

99.64%

547,818

0.36%

292,679

10.

To appoint KPMG as Auditors.

153,487,744

99.64%

560,440

0.36%

292,179

11.

To re-new the authority to allot shares.

153,818,911

99.72%

439,188

0.28%

70,142

12.

To renew the disapplication of pre-emption rights. 

151,676,786

99.90%

145,137

0.10%

2,506,318

13.

To allow the purchase of own shares.

154,224,349

99.98%

35,543

0.02%

68,349

14.

To make political donations.

150,073,734

99.00%

1,520,532

1.00%

2,733,875