2007 AGM poll results
Annual General Meeting held on Tuesday 10 July 2007 at 2.00pm
|
|
Resolution |
For
(see note 2)
|
Against
(see note 2)
|
Number of votes Withheld (See note 3) |
% Votes Withheld as % of Capital (See note 3) |
|
No. of shares |
% |
No. of shares |
% |
|
1 |
To receive Annual report and accounts |
905,094,304 |
99.89% |
1,027,485 |
0.11% |
3,015,614 |
0.18% |
|
2 |
To approve the remuneration report |
849,433,414 |
94.72% |
47,374,971 |
5.28% |
12,354,988 |
0.73% |
|
3 |
To declare a final dividend |
906,885,085 |
99.999% |
40,381 |
0.001% |
2,225,754 |
0.13% |
|
4 |
To elect Martha Lane Fox |
901,811,658 |
99.48% |
4,705,193 |
0.52% |
2,514,594 |
0.14% |
|
5 |
To re-elect Ian Dyson |
902,855,763 |
99.56% |
3,950,186 |
0.44% |
2,322,323 |
0.14% |
|
6 |
To re-elect Steven Holliday |
905,090,648 |
99.82% |
1,631,612 |
0.18% |
2,430,294 |
0.14% |
|
7 |
To re-appoint the auditors |
891,433,161 |
99.08% |
8,300,852 |
0.92% |
9,405,656 |
0.55% |
|
8 |
To authorise Audit committee to determine the auditors' remuneration |
900,835,493 |
99.34% |
5,951,857 |
0.66% |
2,271,802 |
0.13% |
|
9 |
To renew directors' authority to allot shares |
895,880,305 |
98.82% |
10,705,457 |
1.18% |
2,361,996 |
0.14% |
|
10 |
To renew disapplication of pre-emption rights |
901,774,703 |
99.57% |
3,875,799 |
0.43% |
3,327,134 |
0.19% |
|
11 |
To authorise the Company to purchase its own shares |
905,409,851 |
99.88% |
1,058,314 |
0.12% |
2,562,304 |
0.15% |
|
12 |
To authorise the Company to amend the Articles of Association (including e-communication) |
903,979,075 |
99.88% |
1,082,382 |
0.12% |
3,912,451 |
0.23% |
|
13 |
To authorise the renewal of the All Employee Sharesave Plan |
887,312,982 |
98.92% |
9,709,766 |
1.08% |
11,984,781 |
0.70% |
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