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