| |
Resolution |
Total Votes For
(% excluding withheld votes) |
Total Votes Against
(% excluding withheld votes) |
Total Votes at Chairman's discretion
(% excluding withheld votes) |
Total Votes at Third party discretion |
Total Votes Withheld * |
| 1. |
To receive the accounts for 2006 |
47,157,633 (99.84%) |
10,000 (0.02%) |
68,048 (0.14%) |
504,729 |
0 |
| 2. |
To receive the remuneration report |
47,097,247
(99.73%) |
60,386
(0.13%) |
68,048
(0.14%) |
504,729 |
10,000 |
| 3. |
To re-appoint BDO Stoy Hayward as auditors |
47,153,361
(99.83%) |
12,764
(0.03%) |
68,048
(0.14%) |
504,729 |
1,508 |
| 4. |
To re-elect Karen Wyatt as a director |
47,114,475
(99.82%) |
18,764
(0.04%) |
68,048
(0.14%) |
504,729 |
34.394 |
| 5. |
To re-elect John Kingsford as a director |
47,117,975
(99.83%) |
15,264
(0.03%) |
68,048
(0.14%) |
500,000 |
34.394 |
| 6. |
To re-elect Ric Piper as a director |
47,109,475
(99.81%) |
21,264
(0.05%) |
68,048
(0.14%) |
504,729 |
36.894 |
| 7. |
To re-elect David Charters as a director |
47,109,475
(99.81%) |
23,764
(0.05%) |
68,048
(0.14%) |
504,729 |
34.394 |
| 8. |
To re-elect Edward Cox as a director |
47,117,975
(99.83%) |
15,264
(0.03%) |
68,048
(0.14%) |
504,729 |
34.394 |
| 9. |
To re-elect Tim McClement as a director |
47,104,095
(99.8%) |
15,264
(0.03%) |
81,928
(0.17%) |
504,729 |
34.394 |
| 10. |
To authorise the directors to allot relevant securities up to an aggregate nominal amount of £355,586.54 |
47,141,276
(99.82%) |
4,357
(0.01%) |
79,048
(0.17%) |
504,729 |
11.000 |
| 11. |
To authorise the directors to allot equity securities up to an aggregate nominal amount of £355,586.54 |
47,129,876
(99.80%) |
10,357
(0.02%) |
84,448
(0.18%) |
504,729 |
11,000 |
| 12. |
To amend the Articles of Association of the Company |
47,111,969
(99.81%) |
8,264
(0.02%) |
79,448
(0.17%) |
504,729 |
36,000 |
| * not a vote in law and does not count in the calculation of the proportion of votes for and against the resolution |
|
