Regulatory News Item
RESULT OF AGM
|
|
VOTES |
% |
VOTES |
% |
VOTES |
% of ISC VOTED |
VOTES |
1 |
Adoption of Annual Report FY2019 |
305,838,467 |
100.00 |
7,941 |
0.00 |
305,846,408 |
77.20% |
7,149,349 |
2 |
Approval of Directors' Remuneration Report |
294,243,250 |
98.11 |
5,671,458 |
1.89 |
299,914,708 |
75.70% |
13,080,429 |
3 |
Declaration of a final dividend |
307,813,391 |
99.89 |
353,964 |
0.11 |
308,167,355 |
77.78% |
4,828,402 |
4 |
Re-election of |
302,443,676 |
98.15 |
5,693,965 |
1.85 |
308,137,641 |
77.78% |
4,858,115 |
5 |
Re-election of |
307,605,376 |
99.83 |
532,065 |
0.17 |
308,137,441 |
77.78% |
4,858,316 |
6 |
Re-election of Sir |
300,999,884 |
97.88 |
6,523,091 |
2.12 |
307,522,975 |
77.62% |
5,472,781 |
7 |
Re-election of Dame |
308,121,299 |
99.99 |
21,595 |
0.01 |
308,142,894 |
77.78% |
4,852,863 |
8 |
Re-election of |
306,701,884 |
99.53 |
1,436,427 |
0.47 |
308,138,311 |
77.78% |
4,857,446 |
9 |
Re-election of |
303,535,692 |
98.51 |
4,599,950 |
1.49 |
308,135,642 |
77.77% |
4,860,114 |
10 |
Re-election of |
298,568,593 |
96.90 |
9,567,329 |
3.10 |
308,135,922 |
77.77% |
4,859,834 |
11 |
Re-election of |
306,401,803 |
99.44 |
1,738,348 |
0.56 |
308,140,151 |
77.78% |
4,855,606 |
12 |
Re-election of |
307,776,212 |
99.88 |
364,189 |
0.12 |
308,140,401 |
77.78% |
4,855,356 |
13 |
Re-election of |
282,942,318 |
92.72 |
22,230,412 |
7.28 |
305,172,730 |
77.03% |
7,823,027 |
14 |
Appointment of |
307,484,143 |
99.78 |
670,608 |
0.22 |
308,154,751 |
77.78% |
4,841,006 |
15 |
Auditors' remuneration |
307,657,945 |
99.84 |
485,620 |
0.16 |
308,143,565 |
77.78% |
4,852,192 |
16 |
Authority to issue shares |
291,202,955 |
94.50 |
16,960,214 |
5.50 |
308,163,169 |
77.78% |
4,832,588 |
17 |
Authority to disapply pre-emption rights |
306,089,331 |
97.96 |
6,386,532 |
2.04 |
312,475,863 |
78.87% |
519,894 |
18 |
Additional authority to disapply pre-emption rights |
289,947,874 |
92.79 |
22,527,532 |
7.21 |
312,475,406 |
78.87% |
520,350 |
19 |
Authority to make market purchases of shares |
305,084,528 |
99.04 |
2,962,545 |
0.96 |
308,047,073 |
77.75% |
4,948,683 |
20 |
Authority to call general meetings on short notice |
290,414,721 |
94.62 |
16,506,203 |
5.38 |
306,920,924 |
77.47% |
6,074,833 |
21 |
Authority to make political donations and expenditure |
301,427,324 |
98.23 |
5,427,735 |
1.77 |
306,855,059 |
77.45% |
6,140,697 |
As at
Shareholders are entitled to one vote per share. Votes withheld are not a vote in law and are therefore not counted in the calculation of the percentages of the votes cast for and against a resolution. Where shareholders appointed the Chairman as their proxy with discretion as to voting, their votes were cast in favour of the resolutions and their shares have been included in the "votes for" column.
Resolutions 1 to 16 and 21 were passed as ordinary resolutions and resolutions 17 to 20 were passed as special resolutions.
In accordance with Listing Rule 9.6.2 copies of the resolutions (other than those resolutions comprising ordinary business) passed by the Company at its AGM will be uploaded to the National Storage Mechanism and will be available for inspection at http://www.morningstar.co.uk/uk/NSM
Legal Entity Identifier (LEI): 213800MJL6IPZS3ASA11
Enquiries:
Deputy Company Secretary
+44 (0) 20 7004 1674
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