Result of AGM

For

Against

Withheld

Total

01

Receive Directors' Report and Accounts

4,825,846,899

12,005,955

8,742,044

4,846,594,898

02

Approve the Director's Remuneration Report

4,243,939,863

308,775,493

293,897,973

4,846,613,329

03

Declare a final dividend

4,843,910,327

151,285

2,590,033

4,846,651,645

04

Re-elect Mr Charles Allen as director

4,589,047,671

193,846,655

62,960,495

4,845,854,821

05

Re-elect Dr Harald Einsmann as director

4,588,882,431

194,600,394

63,110,872

4,846,593,697

06

Re-elect Mr Rodney Chase as director

4,722,798,193

118,062,976

5,737,811

4,846,598,980

07

Re-elect Ms Karen Cook as director

4,749,514,749

91,547,801

5,538,360

4,846,600,910

08

Re-elect Sir Terry Leahy as director

4,708,604,060

88,879,957

49,112,831

4,846,596,848

09

Re-elect Mr Tim Mason as a director

4,733,374,876

61,521,836

51,705,414

4,846,602,126

10

Re-appoint the auditors

4,755,666,562

45,196,587

45,721,465

4,846,584,614

11

Set the auditors' remuneration

4,810,626,655

30,625,873

4,755,702

4,846,008,230

12

Authorise the directors to allot shares

4,822,881,947

21,087,162

2,610,345

4,846,579,454

13

Disapply pre-emption rights 

4,810,672,583

28,285,273

7,666,973

4,846,624,829

14

Authorise the Company to purchase its own shares 

4,841,080,537

3,046,489

1,955,958

4,846,082,984

15

Authorise political donations by the Company and its subsidiaries

4,601,931,732

129,394,606

115,268,597

4,846,594,935

16

Authorise the adoption of new articles of association

4,701,291,036

71,893,152

73,417,204

4,846,601,392

17

Requisitionists' resolution

438,902,527

4,000,988,241

480,040,836

4,919,931,604