Results of Annual General Meeting

Number

Resolution 

Type

For / Discretion1

Against1

Vote Withheld 1,2

1

To approve the Report and Accounts for the year ended 28 February 2013

Ordinary

239,011,742

124,864

485

2

To confirm and declare dividends

Ordinary

239,133,192

303

3,596

3

Election of Directors

(a) To elect Joris Brams

Ordinary

235,624,951

3,508,266

3,874

(b) To re-elect Sir Brian Stewart

Ordinary

236,369,374

2,763,764

3,953

(c) To re-elect Stephen Glancey

Ordinary

236,903,740

2,229,477

3,874

(d) To re-elect Kenny Neison

Ordinary

235,619,332

3,513,885

3,874

(e) To re-elect Stewart Gilliland

Ordinary

237,465,201

1,668,016

3,874

(f) To re-elect John Hogan

Ordinary

232,986,853

6,146,364

3,874

(g) To re-elect Richard Holroyd

Ordinary

232,985,294

6,147,923

3,874

(h) To re-elect Breege O'Donoghue

Ordinary

235,261,259

3,871,958

3,874

(i) To re-elect Anthony Smurfit

Ordinary

229,941,797

3,938,676

5,256,618

4

To authorise the Directors to fix the auditors' remuneration

Ordinary

234,882,614

4,252,186

2,291

5

To fix the Directors' ordinary remuneration

Ordinary

238,924,288

210,512

2,291

6

To receive and consider the Report of the Remuneration Committee on Directors' Remuneration for the year ended 28 February 2013

Ordinary

236,630,748

2,504,907

1,436

7

To authorise the allotment of shares

Ordinary

238,494,919

639,483

2,689

8

To authorise the limited disapplication of pre-emption rights in certain circumstances

Special

233,833,617

5,298,813

4,661

9

To authorise the purchase by the Company of its own shares

Special

237,522,420

1,614,202

469

10

To authorise the re-issue by the Company of its shares off-market

Special

220,421,634

758,516

17,956,941

11

To authorise that a general meeting of the Company may be called on 14 days' notice

Special

216,209,955

22,924,977

2,159

12

To amend the rules and conditions of, and extend the operation of, the Employee Share Option Plan

Ordinary

225,623,905

13,510,030

3,156

13

To amend the rules and conditions of, and extend the operation of, the Long Term Incentive Plan (Part 1)

Ordinary

237,885,111

1,247,788

4,192

14

To amend the rules and conditions of, and extend the operation of, the SAYE saving-related share option scheme

Ordinary

236,577,753

2,556,710

2,628

Contact

Paul Walker

Company Secretary

C&C Group plc

Block 71

The Plaza

Parkwest Business Park

Dublin 12

Ireland

[email protected]