| Resolution | Votes FOR* | Votes AGAINST |
Votes WITHHELD |
% in favour | |
|---|---|---|---|---|---|
| 1 | To receive the Annual Report & Accounts | 161,675(4,552) | 2,731 | 1,420 | 98.3% |
| 2 | Re-appointment of KPMG Audit Plc | 159,021(4,411) | 5,219 | 1,574 | 96.8% |
| 3 | Approval of the Directors' Remuneration Report | 146,302(4,898) | 14,958 | 4,568 | 90.7% |
|
4
4a |
Directors:
To elect: Indira Thambiah |
|
11,180 |
3,716 |
93.1% |
| 4b | To re-elect: Richard Harding Davey |
154,742(4,085) | 8,305 | 2,786 | 94.9% |
| 4c | To re-elect: Simon Turner |
154,577(4,267) | 8,346 | 2,915 | 94.9% |
* Includes the discretionary votes given to the Chairman (number in brackets).
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