DC..L Regulatory News (DC.)

Resolutions

Votes For

Votes Against

Votes Total

Issued Share Capital Voted

Votes Withheld

Number

%

Number

%

Number

%

Number

1.

To receive the Directors' Report, the Financial Statements for the period ended 2 May 2015 and the Auditor's Report thereon

904,769,607

99.63

3,334,477

0.37

908,104,084

78.87

1,027,229

2.

To approve the Directors' Annual Remuneration Report

621,991,756

72.95

230,588,119

27.05

852,579,875

74.04

56,551,437

3.

To approve the Directors' Remuneration Policy

771,709,963

94.09

48,431,387

5.91

820,141,350

71.23

88,989,962

4.

To declare a final dividend of 6p per ordinary share

908,572,631

100.00

23,966

0.00

908,596,597

78.91

534,716

5.

To elect Katie Bickerstaffe as a director

897,459,082

98.78

11,114,272

1.22

908,573,354

78.91

557,959

6.

To elect Andrea Gisle Joosen as a director

905,671,213

99.68

2,896,173

0.32

908,567,386

78.91

563,927

7.

To elect Tim How as a director

906,550,476

99.78

2,020,918

0.22

908,571,394

78.91

559,919

8.

To elect Sebastian James as a director

901,265,349

99.20

7,307,139

0.80

908,572,488

78.91

558,825

9.

To elect Jock Lennox as a director

904,650,133

99.57

3,920,774

0.43

908,570,907

78.91

560,405

10.

To elect Humphrey Singer as a director

897,460,537

98.78

11,111,430

1.22

908,571,967

78.91

559,346

11.

To elect Graham Stapleton as a director

897,458,266

98.78

11,113,170

1.22

908,571,436

78.91

559,877

12.

To re-elect Sir Charles Dunstone as a director

853,688,669

94.83

46,517,559

5.17

900,206,228

78.18

8,925,083

13.

To re-elect John Gildersleeve as a director

770,240,223

85.23

133,506,265

14.77

903,746,488

78.49

5,384,824

14.

To re-elect Andrew Harrison as a director

897,779,998

98.81

10,801,274

1.19

908,581,272

78.91

550,041

15.

To re-elect Baroness Morgan of Huyton as a director

901,808,429

99.27

6,642,901

0.73

908,451,330

78.90%

679,982

16.

To re-elect Gerry Murphy as a director

760,050,350

83.84

146,446,999

16.16

906,497,349

78.73

2,633,963

17.

To re-elect Roger Taylor as a director

720,417,029

79.47

186,080,521

20.53

906,497,550

78.73

2,633,762

18.

To re-appoint Deloitte LLP as auditor of the Company

876,721,657

97.68

20,856,182

2.32

897,577,839

77.95

11,553,473

19.

Authority for the Directors to determine the auditor's remuneration

893,423,064

99.54

4,143,776

0.46

897,566,840

77.95

11,564,473

20.

Authority for political donations not exceeding £25,000 in total

902,056,280

99.29

6,439,669

0.71

908,495,949

78.90

635,364

21.

Authority to allot shares

905,238,966

99.63

3,342,197

0.37

908,581,163

78.91

550,150

22.

Authority to dis-apply pre-emption rights *

908,426,191

99.99

110,590

0.01

908,536,781

78.90

594,532

23.

Authority for the Company to make purchases of ordinary shares *

908,498,844

99.99

75,037

0.01

908,573,881

78.91

557,432

24.

Notice of general meetings *

877,852,653

96.62

30,743,661

3.38

908,596,314

78.91

534,999