At the Annual General Meeting of the Company held in 149 St Vincent Street, Glasgow G2 5NW on Wednesday, 20 July 2011 at 12.00 noon, all of the Resolutions put to the Meeting were passed. The proxy votes lodged were as follows:
At the record date for the Annual General Meeting, being 17 June 2011, the total number of voting rights in the Company stood at 39,760,962 and the total shares in issue were 39,760,962. In accordance with the provisions of D.2.2 of the Combined Code on Corporate Governance, the Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 4,440,260 shares and that the number of proxy votes lodged for each Resolution were as follows:
To receive the Directors' Report and Financial Statements
To approve the Directors' Remuneration Report
To declare a final dividend
To re-elect Mr J D W Pocock as a Director
To re-elect Sir Charles Stuart-Menteth Bt as a Director
To re-appoint Deloitte LLP as Auditors
To authorise the Directors to fix the remuneration of the Auditors
To renew the Company's authority to allot shares
To authorise the Directors to disapply pre-emption rights
To renew the Company's authority to purchase its own shares
To amend the notice period for a General Meeting.
A vote withheld is not a vote in law and any such votes have not been included in the votes for or against the respective Resolutions.
Passing of Resolutions under Special Business
The Special Resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.//hemscott.com/nsm.do.
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