Result of Annual General Meeting 2019

No:

Description

Votes for

%

Votes against

%

% of Issued share capital voted

Votes withheld

1

Report and Accounts

3,211,037,427

99.89

3,661,627

0.11

79.86%

3,395,012

2

Remuneration Report

3,008,508,628

95.69

135,610,807

4.31

78.11%

73,974,173

3

Declaration of Final Dividend

3,217,848,717

100.00

102,619

0.00

79.94%

142,273

4

Re-elect Salman Amin

3,211,758,401

99.87

4,108,337

0.13

79.89%

2,227,328

5

Re-elect Peter Bazalgette

3,205,601,888

99.68

10,289,372

0.32

79.89%

2,202,806

6

Elect Edward Bonham Carter

3,114,185,800

97.52

79,285,621

2.48

79.33%

24,622,644

7

Re-elect Margaret Ewing

3,214,478,697

99.96

1,402,281

0.04

79.89%

2,213,088

8

Re-elect Roger Faxon

3,211,221,059

99.86

4,645,297

0.14

79.89%

2,227,710

9

Re-elect Mary Harris

3,187,947,005

99.13

27,936,225

0.87

79.89%

2,210,379

10

Elect Chris Kennedy

3,191,396,815

99.24

24,441,744

0.76

79.89%

2,255,306

11

Re-elect Anna Manz

3,211,026,508

99.85

4,850,982

0.15

79.89%

2,215,919

12

Re-elect Carolyn McCall

3,214,549,233

99.96

1,343,359

0.04

79.89%

2,201,474

13

Elect Duncan Painter

3,211,568,155

99.87

4,301,060

0.13

79.89%

2,223,994

14

Re-appoint KPMG LLP

3,110,080,393

96.65

107,803,344

3.35

79.94%

209,872

15

Auditors' remuneration

3,210,782,474

99.78

7,110,328

0.22

79.94%

200,971

16

Authority to allot shares

2,619,334,713

81.27

603,783,318

18.73

80.07%

506,473

17

Disapplication of pre-emption rights

3,185,090,053

98.98

32,794,332

1.02

79.94%

206,315

18

Disapplication of pre-emption rights (2)

3,027,152,279

94.07

190,726,780

5.93

79.94%

209,898

19

Political Donations

3,109,250,235

96.98

96,795,992

3.02

79.65%

12,047,288

20

Purchase of own shares

3,144,973,809

97.75

72,456,868

2.25

79.93%

662,531

21

Notice period for General Meetings

3,084,220,787

96.21

121,538,942

3.79

79.64%

12,334,329