Grainger plc Regulatory News (GRI)

 Resolutions

Votes for

%

For

Votes against

%

Against

Total votes

Votes withheld

1

To approve and adopt the directors' report and the audited financial statements for the year ended 30 September 2017

309,480,584

99.94

200,000

0.06

309,680,584

89,701

2

To approve the Directors' remuneration report for the year ended 30 September 2017

306,176,534

98.84

3,580,060

1.16

309,756,594

13,691

3

To declare a dividend

309,770,285

100

0

0

309,770,285

0

4

To re-elect Helen Gordon

307,793,903

99.36

1,975,925

0.64

309,769,828

457

5

To re-elect Vanessa Simms

307,477,873

99.26

2,291,955

0.74

309,769,828

457

6

To re-elect Tony Wray

307,731,077

99.34

2,038,751

0.66

309,769,828

457

7

To re-elect Andrew Carr-Locke

307,727,492

99.34

2,040,051

0.66

309,767,543

2,742

8

To re-elect Rob Wilkinson

307,717,739

99.34

2,038,751

0.66

309,756,490

13,795

9

To elect Mark Clare

307,263,848

99.19

2,501,401

0.81

309,765,249

5,036

10

To elect Justin Read

307,715,998

99.34

2,040,251

0.66

309,756,249

14,036

11

To reappoint KPMG LLP as auditors of the Company

309,511,285

99.92

250,000

0.08

309,761,285

9,000

12

To authorise the directors to determine the remuneration of the auditors

308,850,258

99.7

914,231

0.3

309,764,489

5,796

13

To authorise the directors to allot shares

294,146,956

94.96

15,611,812

5.04

309,758,768

11,517

14

To authorise the directors to issue shares for cash*

308,528,110

99.6

1,227,141

0.4

309,755,251

15,034

15

To authorise the directors to issue shares for cash in relation to the acquisition or other capital investment *

291,614,736

94.14

18,140,515

5.86

309,755,251

15,034

16

To authorise the Company to purchase own shares*

306,478,047

99.24

2,340,814

0.76

308,818,861

951,424

17

To reduce the notice period for general meetings (other than an Annual General Meeting) to not less than 14 clear days' notice.*

278,754,148

89.99

31,015,896

10.01

309,770,044

241

18

To authorise political donations up to £50,000 in aggregate

306,374,226

98.92

3,353,860

1.08

309,728,086

42,199