Ordinary Resolution 1 | To receive and, if thought fit, to adopt the reports of the Directors and Auditors and the audited financial statements for the year ended 31 March 2011. |
400,164,017 votes were received with 400,164,017 voting in favour of the resolution, 0 voting against the resolution and 0 abstaining | |
Ordinary Resolution 2 | To re-appoint Ernst & Young LLP as Auditors and to authorise the Directors to agree their remuneration. |
400,164,017 votes were received with 400,164,017 voting in favour of the resolution, 0 voting against the resolution and 0 abstaining | |
Ordinary Resolution 3 | To re-elect Mr Barnes, who offers himself for re-election as a Director. |
400,164,017 votes were received with 400,164,017 voting in favour of the resolution, 0 voting against the resolution and 0 abstaining. | |
Ordinary Resolution 4 | To re-elect Mr Radford, who offers himself for re-election as a Director. |
400,164,017 votes were received with 400,164,017 voting in favour of the resolution, 0 voting against the resolution and 0 abstaining. | |
Ordinary Resolution 5 | To elect Mr Donnor, who offers himself for election as a Director. |
400,164,017 votes were received with 396,909,711 voting in favour of the resolution, 3,254,306 voting against the resolution and 0 abstaining. | |
Ordinary Resolution 6 | To elect Mr Warner, who offers himself for election as a Director. |
400,164,017 votes were received with 396,909,711 voting in favour of the resolution, 3,254,306 voting against the resolution and 0 abstaining. | |
Ordinary Resolution 7 | To authorise the enlargement of the Target Area. |
400,164,017 votes were received with 400,164,017 voting in favour of the resolution, 0 voting against the resolution and 0 abstaining | |
Ordinary Resolution 8 | To authorise the Company to buy back its own shares. |
400,164,017 votes were received with 400,156,245 voting in favour of the resolution, 7,772 voting against the resolution and 0 abstaining | |
Special Resolution 1 | To disapply the pre-emption provisions in the Company's Articles of Incorporation. |
400,164,017 votes were received with 400,104,017 voting in favour of the resolution, 60,000 voting against the resolution and 0 abstaining |
Rugby Asset Management | +44 (0) 20 7016 0050 |
David Tye | |
Andrew Wilson | |
Financial Dynamics | +44 (0) 20 7831 3113 |
Stephanie Highett | |
Dido Laurimore |
Fairfax I.S. Plc | +44 (0) 20 7598 5368 |
Simon Bennett | |
Katy Birkin | |
Laura Littley |