|
Resolution No. (as noted on the proxy form)
|
Shares For and Discretionary
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Shares Against
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Shares marked as Votes
Withheld/Abstentions
|
|
1. To receive the 2010 report and accounts
|
553,151,809
|
999,942
|
3,024,795
|
|
2. To declare a final dividend
|
557,122,699
|
17,292
|
36,555
|
|
3. To re-elect David Arculus
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549,504,113
|
6,962,274
|
710,159
|
|
4. To re-elect Patrick Cescau
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548,647,890
|
8,429,757
|
98,899
|
|
5. To re-elect Will Ethridge
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549,106,535
|
8,000,307
|
69,704
|
|
6. To re-elect Rona Fairhead
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537,262,338
|
19,832,290
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81,918
|
|
7. To re-elect Robin Freestone
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549,131,443
|
7,973,647
|
71,456
|
|
8. To re-elect Susan Fuhrman
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553,495,864
|
3,572,610
|
108,072
|
|
9. To re-elect Ken Hydon
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550,358,091
|
6,722,637
|
96,668
|
|
10. To re-elect John Makinson
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549,108,272
|
7,984,275
|
83,999
|
|
11. To re-elect Glen Moreno
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541,822,303
|
15,262,405
|
91,837
|
|
12. To re-elect Marjorie Scardino
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527,827,329
|
29,294,830
|
54,387
|
|
13. To reappoint Joshua Lewis
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553,514,279
|
3,554,338
|
107,929
|
|
14. To approve the report on directors' remuneration
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532,985,979
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19,267,027
|
4,923,539
|
|
15. To reappoint the auditors
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535,102,758
|
12,848,443
|
9,225,344
|
|
16. To determine the remuneration of the auditors
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550,516,216
|
6,483,087
|
177,243
|
|
17. To authorise the company to allot ordinary shares
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526,723,723
|
22,187,205
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8,265,618
|
|
18. To waive the pre-emption rights
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556,756,251
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297,215
|
122,660
|
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19. To authorise the company to purchase its own shares
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555,282,398
|
1,460,688
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433,040
|
|
20. To approve the holding of general meetings on 14 clear days' notice
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515,767,889
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41,247,852
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160,385
|
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21. To approve the Long-Term Incentive Plan
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516,287,993
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39,664,649
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1,223,913
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