Result of AGM

Resolution

In Favour

Against

Abstentions/Withheld

Votes

%

Votes

%

Votes

 1.

To receive the Directors' Report, Financial Statements and Auditors' Report

2,790,316,711

99.93

1,987,289

0.07

207,882

 2.

To appoint Sebastian James as a director

2,790,090,830

99.92

2,183,159

0.08

238,235

 3.

To appoint Katie Bickerstaffe as a director

2,780,729,164

99.59

11,575,771

0.41

203,047

 4.

To appoint Jock Lennox as a director

2,791,666,412

99.98

598,410

0.02

261,827

 5.

To re-appoint John Allan as a director

2,728,095,871

97.70

64,219,288

2.30

207,236

 6.

To re-appoint Prof. Dr. Utho Creusen as a director

2,729,370,447

97.75

62,961,326

2.25

193,673

 7.

To re-appoint Tim How as a director

2,717,797,995

97.48

70,371,743

2.52

4,356,569

 8.

To re-appoint Dharmash Mistry as a director

2,727,500,924

97.68

64,752,626

2.32

267,315

 9.

To re-appoint Humphrey Singer as a director

2,790,035,858

99.92

2,276,197

0.08

214,252

 10.

To re-appoint Deloitte LLP as auditors

2,779,468,150

99.54

12,839,527

0.46

218,630

 11.

To authorise the directors to agree the remuneration of the auditors

2,781,008,720

99.60

11,177,738

0.40

336,372

 12.

To approve the Remuneration Report

2,153,620,344

79.47

556,358,918

20.53

82,550,761

 13.

To authorise the Company to make political donations

2,681,327,524

96.03

110,850,394

3.97

348,305

 14.

To authorise the directors to allot unissued shares

2,791,516,994

99.98

662,220

0.02

350,809

 15.

To authorise the directors to disapply pre-emption rights

2,673,975,083

95.77

118,226,004

4.23

328,936

 16.

To approve that a general meeting other than an AGM be called on not less than 14 clear days' notice

2,749,949,489

98.48

42,330,293

1.52

201,338

1.

Votes were tendered in respect of 2,792,511,882 shares representing 77.33% of the issued capital. 

2.

Any proxy appointments which gave discretion to the Chairman have been included in the "For" total.

3.

A "Vote Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" a resolution.