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AGM

 

Annual General Meeting 2017

The 2017 Annual General Meeting was held on Tuesday, 13 June 2017 at 2.00pm at the Hotel Novotel London Paddington, 3 Kingdom Street, London W2 6BD.

AGM resolutions

A poll was held on each of the resolutions and was passed by the required majority. Resolutions 1 to 16 as ordinary resolutions and resolutions 17 to 20 as special resolutions were passed and the results of the poll were as follows:

  RESOLUTION  VOTES
FOR*
% VOTES
AGAINST
% VOTES
TOTAL
% of ISC VOTED VOTES
WITHHELD**

Notes

*Includes discretionary votes

**A vote withheld is not a vote in law and, therefore cannot be counted in the calculation of the proportion of votes for and against a resolution.

As at 6.00pm on Friday, 9 June 2017, the time by which shareholders who wanted to attend, speak and vote at the AGM must have been entered on the Company’s register of members, the number of issued shares of the Company was 2,271,901,997 shares of 15 5/7 pence each.

In accordance with Listing Rule 9.6.2, copies of the resolutions passed, other than those considered ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.hemscott.com/nsm.do.

1 To approve the report and accounts 1,731,724,865 99.66 5,913,848 0.34 1,737,638,713 78.61% 828,289
2 To approve the directors’ remuneration report 1,710,904,475 98.82 20,440,793 1.18 1,731,345,268 78.32% 7,122,213
3 To declare the final dividend 1,738,160,114 100.00 17,407 0.00 1,738,177,521 78.63% 286,907
4 To appoint Andy Cosslett as a director 1,735,386,389 99.84 2,734,669 0.16 1,738,121,058 78.63% 345,944
5 To re-appoint Andrew Bonfield as a director 1,735,920,581 99.87 2,208,831 0.13 1,738,129,412 78.63% 337,590
6 To re-appoint Pascal Cagni as a director 1,737,927,454 99.99 195,597 0.01 1,738,123,051 78.63% 343,951
7 To re-appoint Clare Chapman as a director 1,736,604,230 99.91 1,524,219 0.09 1,738,128,449 78.63% 338,553
8 To re-appoint Anders Dahlvig as a director 1,729,117,159 99.48 9,006,450 0.52 1,738,123,609 78.63% 343,393
9 To re-appoint Rakhi Goss-Custard as a director 1,596,078,784 91.83 142,038,885 8.17 1,738,117,669 78.63% 349,332
10 To re-appoint Véronique Laury as a director 1,737,904,796 99.99 193,091 0.01 1,738,097,887 78.63% 369,115
11 To re-appoint Mark Seligman as a director 1,737,928,100 99.99 195,490 0.01 1,738,123,590 78.63% 343,412
12 To re-appoint Karen Witts as a director 1,728,904,364 99.47 9,220,959 0.53 1,738,125,323 78.63% 341,679
13 To re-appoint Deloitte LLP as auditors 1,727,553,416 99.84 2,695,811 0.16 1,730,249,227 78.27% 8,210,450
14 To authorised the Audit Committee to agree the auditors’ remuneration 1,737,855,649 99.98 292,852 0.02 1,738,148,501 78.63% 318,501
15 To authorise the Company and its subsidiaries to make political donations 1,677,681,425 97.01 51,769,031 2.99 1,729,450,456 78.24% 9,001,706
16 To authorise the directors to allot shares 1,625,851,017 93.79 107,737,484 6.21 1,733,588,501 78.42% 4,867,546
17 To disapply pre-emption rights 1,706,742,835 99.89 1,909,616 0.11 1,708,652,451 77.30% 29,814,551
18 To authorise the company to purchase its own shares 1,722,995,547 99.23 13,367,818 0.77 1,736,363,365 78.55% 2,103,636
19 To authorise the Company to call general meetings, other than AGMs, on not less than 14 clear days’ notice 1,606,580,411 92.89 123,002,182 7.11 1,729,582,593 78.24% 8,884,407
20 To adopt new Articles of Association 1,736,566,519 99.92 1,474,271 0.08 1,738,040,790 78.63% 426,035