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 2019

485,228,935

99.99

65,270

0.01

485,294,205

3,159,744

2

To approve the Directors' remuneration report for the year ended 30 September 2019

474,080,067

97.54

11,978,306

2.46

486,058,373

2,394,110

3

To approve the Directors' Remuneration Policy

442,988,159

91.14

43,071,700

8.86

486,059,859

2,394,110

4

To declare a dividend

488,020,755

100.00

0

0.00

488,020,755

431,729

5

To re-elect Mark Clare

483,220,068

99.49

2,488,665

0.51

485,708,733

2,745,216

6

To re-elect Helen Gordon

487,178,795

99.83

842,738

0.17

488,021,533

432,416

7

To re-elect Vanessa Simms

485,629,198

99.51

2,390,056

0.49

488,019,254

433,230

8

To re-elect Andrew Carr-Locke

485,463,898

99.48

2,555,295

0.52

488,019,193

433,291

9

To re-elect Rob Wilkinson

485,820,897

99.55

2,200,637

0.45

488,021,534

432,416

10

To re-elect Justin Read

484,963,864

99.37

3,056,004

0.63

488,019,868

432,616

11

To elect Janette Bell

485,812,675

99.55

2,207,040

0.45

488,019,715

432,769

12

To reappoint KPMG LLP as auditors of the Company

471,421,793

97.00

14,581,901

3.00

486,003,694

2,450,256

13

To authorise the directors to determine the remuneration of the auditors

477,856,916

97.86

10,448,233

2.14

488,305,149

147,335

14

To authorise the directors to allot shares

451,796,128

92.51

36,585,551

7.49

488,381,679

72,271

15

To authorise the directors to issue shares for cash*

481,901,365

99.92

372,277

0.08

482,273,642

6,178,842

16

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

471,955,035

97.86

10,320,400

2.14

482,275,435

6,178,514

17

To authorise the Company to purchase own shares*

485,420,856

99.51

2,386,923

0.49

487,807,779

646,170

18

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

445,770,255

91.27

42,613,133

8.73

488,383,388

69,096

19

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

473,892,709

97.04

14,459,640

2.96

488,352,349

101,601

20

To approve the 2017 LTIP plan

456,709,712

93.52

31,671,022

6.48

488,380,734

73,215