Clarkson Regulatory News (CKN)

Description

In favour

Votes Cast %

Against

Votes Cast

%

Discretion

Votes Cast

%

Votes

Withheld

1

Report & Accounts

21,782,195

93.71

4,990

0.02

1,457,868

6.27

9,079

2

Remuneration Report

18,945,574

81.81

2,754,694

11.89

1,458,668

6.30

94,799

3

Dividend

21,787,185

93.73

-

-

1,457,868

6.27

9,079

4

Re-elect Mr J D Woyda

21,745,238

93.66

13,200

0.06

1,458,674

6.28

37,020

5

Re-elect Mr J Morley

21,753,251

93.70

4,337

0.02

1,458,674

6.28

37,870

6

Elect Mr J Hughes-Hallett

21,727,961

93.59

665

-

1,487,636

6.41

37,870

7

Elect Mr P Anker

21,745,441

93.57

34,668

0.15

1,458,674

6.28

15,349

8

Elect Mr B Nergaard

21,710,046

93.43

68,826

0.30

1,458,674

6.27

15,406

9

Re-appoint of Auditors

21,758,558

93.63

20,315

0.09

1,458,974

6.28

16,285

10

Auditor's remuneration

21,767,200

93.67

13,097

0.06

1,458,168

6.27

15,667

11

Authority to allot shares

20,434,624

88.01

1,322,757

5.70

1,460,931

6.29

35,820

12

Waive pre-emption rights*

21,670,271

93.50

46,977

0.20

1,458,974

6.30

77,910

13

Purchase own shares*

21,759,634

93.62

25,364

0.11

1,458,574

6.27

10,560

14

New Articles of Association*

21,740,569

93.59

1,374

0.01

1,487,172

6.40

25,017

15

Notice of general meeting*

20,578,110

88.55

1,201,904

5.17

1,458,974

6.28

13,994