Result of AGM

Resolution 1: Annual Report and Accounts

9,168,504,193

98.20

167,701,876

1.80

9,336,206,069

59.44%

14,223,001

Resolution 2: Directors' remuneration report

8,854,642,019

94.93

472,593,070

5.07

9,327,235,089

59.38%

23,193,986

Resolution 3: Directors' remuneration policy

8,853,124,156

94.94

471,653,907

5.06

9,324,778,063

59.37%

25,651,495

Resolution 4: To elect Albert Manifold as a director 

7,471,052,765

81.77

1,665,619,049

18.23

9,136,671,814

58.17%

213,826,819

Resolution 5: To elect Meg O'Neill as a director

9,025,092,204

96.76

302,234,006

3.24

9,327,326,210

59.38%

23,104,938

Resolution 6: To re-elect Kate Thomson as a director

8,968,972,740

96.16

358,197,996

3.84

9,327,170,736

59.38%

23,259,612

Resolution 7: To re-elect Dame Amanda Blanc as a director

8,824,522,309

94.62

502,007,179

5.38

9,326,529,488

59.38%

23,900,854

Resolution 8: To re-elect Tushar Morzaria as a director

8,940,246,280

95.87

385,340,256

4.13

9,325,586,536

59.37%

24,843,012

Resolution 9: To re-elect Ian Tyler as a director

8,956,569,515

96.03

370,446,570

3.97

9,327,016,085

59.38%

23,413,463

Resolution 10: To re-elect Satish Pai as a director

8,559,087,256

91.78

766,677,287

8.22

9,325,764,543

59.37%

24,665,005

Resolution 11: To re-elect Dr Johannes Teyssen as a director

8,268,316,746

88.66

1,057,922,998

11.34

9,326,239,744

59.38%

24,189,804

Resolution 12: To re-elect Hina Nagarajan as a director

8,973,545,324

96.22

352,366,396

3.78

9,325,911,720

59.37%

24,535,971

Resolution 13: To elect Dave Hager as a director

9,061,737,160

97.16

264,447,931

2.84

9,326,185,091

59.38%

24,243,587

Resolution 14: Reappointment of auditor

9,316,382,851

99.76

22,709,516

0.24

9,339,092,367

59.46%

11,336,314

Resolution 15: Remuneration of auditor

9,302,832,679

99.65

32,284,442

0.35

9,335,117,121

59.43%

15,311,554

Resolution 16: Political donations and political expenditure

9,068,231,754

97.84

200,205,092

2.16

9,268,436,846

59.01%

81,991,835

Resolution 17: Directors' authority to allot shares (section 551)

8,989,757,261

96.38

337,972,074

3.62

9,327,729,335

59.39%

22,699,349

Resolution 18: Special resolution: Authority for disapplication of pre-emption rights (section 561)

9,213,993,316

98.92

100,245,975

1.08

9,314,239,291

59.30%

36,189,393

Resolution 19: Special resolution: Additional authority for disapplication of pre-emption rights (section 561)

9,220,111,338

98.96

96,650,230

1.04

9,316,761,568

59.32%

33,667,002

Resolution 20: Special resolution: Share buyback

9,289,198,689

99.52

45,240,241

0.48

9,334,438,930

59.43%

15,989,754

Resolution 21: Special resolution: Notice of general meetings

8,749,820,793

93.71

587,659,451

6.29

9,337,480,244

59.45%

12,948,450

Resolution 22: Special resolution: New Articles of Association

3,949,988,783

47.12

4,432,149,445

52.88

8,382,138,228

53.36%

968,360,345

Resolution 23: Special resolution: Revocation of resolution 25 (2015) and resolution 22 (2019)

3,962,538,955

47.47

4,385,409,409

52.53

8,347,948,364

53.15%

1,002,549,415

Resolution 24: Special resolution: Australasian Centre for Corporate Responsibility shareholder resolution

2,366,757,260

25.85

6,789,948,561

74.15

9,156,705,821

58.30%

193,709,411