Avon Protection Regulatory News (AVON)

For

%

Against

%

Withheld

1

To receive the Report and Accounts

21,024,460

99.96

8,351

0.04

186,017

2

To approve the Directors' Remuneration Report

17,756,159

83.71

3,456,535

16.29

6,134

3

To declare a final dividend

21,209,021

99.96

8,943

0.04

864

4

To elect Jos Sclater as a Director

21,193,602

99.89

22,583

0.11

2,643

5

To elect Rich Cashin as a Director

21,191,771

99.88

24,414

0.12

2,643

6

To re-elect Bruce Thompson as a Director

20,501,733

96.63

714,452

3.37

2,643

7

To re-elect Chloe Ponsonby as a Director

21,086,468

99.39

129,717

0.61

2,643

8

To re-elect Bindi Foyle as a Director

21,106,541

99.49

109,144

0.51

3,143

9

To re-elect Victor Chavez CBE as a Director

21,106,514

99.49

109,171

0.51

3,143

10

To re-appoint KPMG LLP as auditor of the Company

21,033,629

99.14

181,472

0.86

3,727

11

To authorise the Directors to determine the auditors' remuneration

21,205,843

99.94

12,041

0.06

944

12

To authorise the Company to make political donations (as defined in Companies Act 2006)

16,799,383

96.42

622,867

3.58

3,796,578

13

To authorise the Directors to allot shares

18,138,466

85.49

3,078,216

14.51

2,146

14

To disapply pre-emption rights

21,018,288

99.07

197,738

0.93

2,802

15

To disapply pre-emption rights limited to a specified capital investment/acquisition

20,836,897

98.21

379,079

1.79

2,852

16

To authorise the Company to purchase its own shares

21,031,338

99.13

185,329

0.87

2,161

17

To authorise the Company to hold General Meetings on short notice

20,754,831

97.82

463,314

2.18

683