| |
Traktandum |
Antrag (in Originalsprache) |
Antragsteller |
VR-Antrag |
SPG-Stimmabgabe |
|
1 |
Accept Financial Statements
and Statutory Reports
|
Verwaltungsrat |
Annahme |
Annahme |
|
2 |
Approve Remuneration Report
|
Verwaltungsrat |
Annahme |
Annahme |
|
3 |
Approve Final Dividend
of 2.08 Pence Per Ordinary Share
|
Verwaltungsrat |
Annahme |
Annahme |
|
4 |
Elect Baroness Hogg as
Director
| Verwaltungsrat |
Annahme |
Annahme |
|
5 |
Reappoint PricewaterhouseCoopers
LLP as Auditors of the Company
|
Verwaltungsrat |
Annahme |
Annahme |
|
6 |
Authorise Board to Fix Remuneration
of the Auditors |
Verwaltungsrat |
Annahme |
Annahme |
|
7 |
Approve EU Political Donations
up to GBP 25,000 and EU Political Expenditure up to GBP 25,000
| Verwaltungsrat |
Annahme |
Annahme |
|
8 |
Authorise Issue of Equity
or Equity-Linked Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 123,368,432
|
Verwaltungsrat |
Annahme |
Annahme |
|
9 |
Approve Increase in Remuneration
of Non-Executive Directors to GBP 1,000,000
|
Verwaltungsrat |
Annahme |
Annahme |
|
10 |
Authorise Issue of Equity
or Equity-Linked Securities without Pre-emptive Rights up
to Aggregate Nominal Amount of GBP 17,692,165
|
Verwaltungsrat |
Annahme |
Annahme |
|
11 |
Authorise 353,843,302 Ordinary
Shares for Market Purchase
|
Verwaltungsrat |
Annahme |
Annahme |
|
12 |
Amend Articles of Association
Re: Indemnities and Defence Funding
|
Verwaltungsrat |
Annahme |
Annahme |
|
13 |
Amend Articles of Association
Re: Treasury Shares and CREST
|
Verwaltungsrat |
Annahme |
Annahme |
