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Last checked at 
17 May 2013 17:00
Derwent London plc
At the Company's AGM held on the 17 May 2013, all resolutions were passed on a show of hands. Details of the proxy votes received prior to the meeting are detailed below:
Resolution | Resolution type | Number of votes cast 'For' | % of votes cast 'For' | Number of votes cast 'Against' | % of votes cast 'Against' | Total issued share capital voted (excl withheld) | Total % of issued share capital voted | Number of votes withheld |
1- to receive the annual report and accounts for the year ended 31 December 2012 | Ordinary | 83,425,869 | 99.73% | 32,559 | 0.04% | 83,648,107 | 81.85% | 2,615 |
2- to approve the report of the remuneration committee for the year ended 31 December 2012 | Ordinary | 75,693,719 | 96.53% | 2,532,432 | 3.23% | 78,415,519 | 76.73% | 5,235,203 |
3- to declare the final dividend of 23.75p per ordinary share for the year ended 31 December 2012 | Ordinary | 83,458,406 | 99.77% | 447 | 0.00% | 83,648,221 | 81.85% | 2,501 |
4- to re-elect Mr R.A. Rayne as a director | Ordinary | 79,288,157 | 95.03% | 3,958,885 | 4.74% | 83,436,977 | 81.64% | 213,745 |
5- to re-elect Mr J.C. Ivey as a director | Ordinary | 79,540,159 | 95.10% | 3,912,250 | 4.68% | 83,642,344 | 81.84% | 8,378 |
6- to re-elect Mr J.D. Burns as a director | Ordinary | 81,064,400 | 98.51% | 1,034,028 | 1.26% | 82,288,363 | 80.51% | 1,362,359 |
7- to re-elect Mr S.P. Silver as a director | Ordinary | 80,703,902 | 96.48% | 2,752,891 | 3.29% | 83,646,728 | 81.84% | 3,994 |
8-to re-elect Mr D.M.A. Wisniewski as a director | Ordinary | 80,490,964 | 96.23% | 2,965,829 | 3.55% | 83,646,728 | 81.84% | 3,994 |
9- to re-elect Mr N.Q. George as a director | Ordinary | 80,703,237 | 96.48% | 2,752,891 | 3.29% | 83,646,728 | 81.84% | 3,994 |
10- to re-elect Mr D.G. Silverman as a director | Ordinary | 74,834,018 | 89.46% | 8,623,696 | 10.31% | 83,647,649 | 81.84% | 3,073 |
11- to re-elect Mr P.M. Williams as a director | Ordinary | 80,702,972 | 96.48% | 2,753,847 | 3.29% | 83,647,649 | 81.84% | 3,073 |
12- to re-elect Mr S.A. Corbyn as a director | Ordinary | 82,272,994 | 98.36% | 1,184,720 | 1.42% | 83,647,649 | 81.84% | 3,073 |
13- to re-elect Mr R.A. Farnes as a director | Ordinary | 79,742,683 | 95.33% | 3,714,110 | 4.44% | 83,646,728 | 81.84% | 3,994 |
14- to re-elect Mrs J. de Moller as a director | Ordinary | 82,485,332 | 98.73% | 869,708 | 1.04% | 83,544,664 | 81.74% | 106,058 |
15- to re-elect Mr S.G. Young as a director | Ordinary | 82,506,242 | 98.64% | 950,551 | 1.14% | 83,646,728 | 81.84% | 3,994 |
16- to re-elect Mr S. Fraser as a director | Ordinary | 83,347,602 | 99.64% | 109,100 | 0.13% | 83,646,809 | 81.84% | 3,913 |
17- to re-appoint BDO LLP as independent auditor | Ordinary | 83,233,884 | 99.64% | 112,455 | 0.13% | 83,536,018 | 81.74% | 114,704 |
18- to authorise the directors to determine the independent auditor's remuneration | Ordinary | 83,236,252 | 99.64% | 110,259 | 0.13% | 83,536,190 | 81.74% | 114,532 |
19- to authorise the allotment of relevant securities | Ordinary | 77,492,421 | 93.63% | 5,080,908 | 6.14% | 82,762,697 | 80.98% | 888,025 |
20- to authorise the limited disapplication of pre-emption rights | Special | 82,053,026 | 99.72% | 45,459 | 0.06% | 82,287,436 | 80.51% | 1,363,286 |
21- to authorise the company to exercise its power to purchase its own shares | Special | 83,389,450 | 99.69% | 68,396 | 0.08% | 83,647,221 | 81.84% | 3,501 |
22- to authorise the reduction of the notice period for General Meetings other than an Annual General Meeting | Special | 68,244,631 | 81.59% | 15,212,859 | 18.19% | 83,646,865 | 81.84% | 3,857 |
Notes:
(i) Where shareholders appointed the Chairman as their proxy with discretion as to voting, their votes were cast in favour of the resolutions and their shares have been included within the votes 'FOR' column.
(ii) A vote 'WITHHELD' is not a vote in law and is not counted in the calculation of percentages of the votes cast against a resolution.
(iii) There are 102,264,215 ordinary shares of 0.5p in issue, of which 61,211 shares are treasury shares.
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