|
|
VOTES
FOR
|
%
|
VOTES
AGAINST
|
%
|
% of ISC VOTED
|
VOTES
WITHHELD
|
|
Resolution 1
To receive the 2022 Report and Accounts
|
33,704,005,852
|
99.99
|
2,055,844
|
0.01
|
88.20%
|
11,235,788
|
|
Resolution 2
To approve the Annual remuneration report in the Directors' Remuneration Report
|
32,683,776,892
|
97.35
|
891,030,920
|
2.65
|
87.85%
|
142,525,464
|
|
Resolution 3
To declare a final dividend of 10 pence per ordinary share
|
33,711,741,396
|
99.99
|
3,512,332
|
0.01
|
88.22%
|
2,089,480
|
|
Resolution 4
To re-elect Howard Davies as a Director
|
33,437,055,064
|
99.18
|
275,870,092
|
0.82
|
88.21%
|
4,420,752
|
|
Resolution 5
To re-elect Alison Rose-Slade as a Director
|
33,703,913,460
|
99.97
|
8,756,116
|
0.03
|
88.21%
|
4,685,648
|
|
Resolution 6
To re-elect Katie Murray as a Director
|
33,655,342,524
|
99.83
|
56,088,472
|
0.17
|
88.21%
|
5,878,852
|
|
Resolution 7
To re-elect Frank Dangeard as a Director
|
33,410,654,036
|
99.11
|
298,329,536
|
0.89
|
88.20%
|
8,325,140
|
|
Approval of Frank Dangeard's
re-election by independent shareholders only
|
17,530,093,248
|
98.33
|
298,329,536
|
1.67
|
79.82%
|
8,325,140
|
|
Resolution 8
To elect Roisin Donnelly as a Director
|
33,704,511,996
|
99.99
|
4,359,624
|
0.01
|
88.20%
|
8,437,608
|
|
Approval of Roisin Donnelly's
election by independent shareholders only
|
17,823,951,208
|
99.98
|
4,359,624
|
0.02
|
79.82%
|
8,437,608
|
|
Resolution 9
To re-elect Patrick Flynn as a Director
|
33,336,735,540
|
98.90
|
372,058,672
|
1.10
|
88.20%
|
8,562,636
|
|
Approval of Patrick Flynn's re-election by independent shareholders only
|
17,456,174,752
|
97.91
|
372,058,672
|
2.09
|
79.81%
|
8,562,636
|
|
Resolution 10
To re-elect Morten Friis as a Director
|
33,336,438,532
|
98.89
|
372,745,948
|
1.11
|
88.20%
|
8,172,220
|
|
Approval of Morten Friis' re-election by independent shareholders only
|
17,455,877,744
|
97.91
|
372,745,948
|
2.09
|
79.82%
|
8,172,220
|
|
Resolution 11
To re-elect Yasmin Jetha as a Director
|
33,704,567,904
|
99.99
|
4,214,640
|
0.01
|
88.20%
|
8,574,272
|
|
Approval of Yasmin Jetha's re-election by independent shareholders
|
17,824,007,116
|
99.98
|
4,214,640
|
0.02
|
79.81%
|
8,574,272
|
|
Resolution 12
To elect Stuart Lewis as a Director
|
33,705,284,020
|
99.99
|
3,611,056
|
0.01
|
88.20%
|
8,453,912
|
|
Approval of Stuart Lewis' election by independent shareholders only
|
17,824,723,232
|
99.98
|
3,611,056
|
0.02
|
79.82%
|
8,453,912
|
|
Resolution 13
To re-elect Mark Seligman as a Director
|
33,335,943,588
|
98.89
|
372,909,340
|
1.11
|
88.20%
|
8,500,928
|
|
Approval of Mark Seligman's re-election by independent shareholders only
|
17,455,382,800
|
97.91
|
372,909,340
|
2.09
|
79.81%
|
8,500,928
|
|
Resolution 14
To re-elect Lena Wilson as a Director
|
33,040,589,696
|
98.02
|
668,093,244
|
1.98
|
88.20%
|
8,669,212
|
|
Approval of Lena Wilson's re-election by independent shareholders only
|
17,160,028,908
|
96.25
|
668,093,244
|
3.75
|
79.81%
|
8,669,212
|
|
Resolution 15
To re-appoint Ernst & Young LLP as auditors
|
33,505,780,372
|
99.38
|
207,849,704
|
0.62
|
88.21%
|
3,721,216
|
|
Resolution 16
To authorise the Group Audit Committee to fix the remuneration of the auditors
|
33,708,645,028
|
99.99
|
4,601,376
|
0.01
|
88.21%
|
4,104,164
|
|
Resolution 17
To renew the directors' authority to allot shares in the Company
|
33,215,634,468
|
98.53
|
496,967,952
|
1.47
|
88.21%
|
4,753,736
|
|
Resolution 18
To renew the directors' authority to allot equity securities on a non pre-emptive basis in connection with an offer or issue of equity securities
|
33,666,507,152
|
99.91
|
30,079,260
|
0.09
|
88.17%
|
20,760,508
|
|
Resolution 19
To renew the directors' authority to allot equity securities on a non pre-emptive basis in connection with the
financing of a transaction
|
33,415,630,312
|
99.16
|
282,007,476
|
0.84
|
88.17%
|
19,713,980
|
|
Resolution 20
To renew the directors' authority to allot ordinary shares or grant rights to subscribe for or to convert any security into ordinary shares in relation to Equity Convertible Notes
|
33,484,642,760
|
99.37
|
212,925,996
|
0.63
|
88.17%
|
19,785,788
|
|
Resolution 21
To renew the directors' authority to allot equity securities on a non pre-emptive basis in connection with Equity Convertible Notes
|
33,387,002,424
|
99.08
|
308,926,848
|
0.92
|
88.17%
|
21,426,452
|
|
Resolution 22
To renew the authority to permit the holding of General Meetings on 14 clear days' notice
|
32,914,294,972
|
97.63
|
800,145,148
|
2.37
|
88.22%
|
2,898,664
|
|
Resolution 23
To renew the authority in respect of political donations and expenditure by the Company in terms of Section 366 of the Companies Act 2006
|
33,574,582,868
|
99.59
|
138,727,148
|
0.41
|
88.21%
|
4,004,260
|
|
Resolution 24
To renew the authority for the Company to purchase its own shares on a recognised investment exchange
|
33,480,514,284
|
99.32
|
229,013,848
|
0.68
|
88.20%
|
7,822,572
|
|
Resolution 25
To renew the authority to make off-market purchases of ordinary shares from HM Treasury
|
17,807,143,592
|
99.88
|
22,105,640
|
0.12
|
46.65%
|
7,546,208
|
|
Resolution 26
To authorise the Company to make off-market purchases of preference securities
|
33,662,086,996
|
99.85
|
50,971,876
|
0.15
|
88.21%
|
4,278,628
|