AGM 2020 POLL RESULTS
All resolutions were passed by shareholders by way of a poll. This included resolutions: to allow the payment of political donations; to allow general meetings other than AGMs to be called on 14 days' notice; and a general authority to make market purchases for up to 10% of its own shares. The board has no present intention of utilising the authority to buy back shares, which has been renewed in accordance with common business practice.
The results of the poll on the resolutions put before the AGM are:
Resolution | For | % | Against | % | Withheld* | Total votes |
1.To adopt the financial statements and reports of directors and auditor | 1,069,018,193 | 99.98 | 196,636 | 0.02 | 17,087,045 | 1,086,301,874 |
2. To approve the Directors’ Remuneration Policy | 1,040,876,087 | 95.93 | 44,127,448 | 4.07 | 1,297,879 | 1,086,301,414 |
3.To approve the Directors’ Remuneration Report | 1,061,690,207 | 99.19 | 8,621,075 | 0.81 | 15,990,132 | 1,086,301,414 |
4. Election of | 1,084,946,232 | >99.99 | 47,889 | <0.01 | 1,300,054 | 1,086,294,175 |
5. Election of | 1,084,787,274 | 99.98 | 210,127 | 0.02 | 1,296,753 | 1,086,294,154 |
6. Re-election of | 1,084,926,252 | 99.99 | 72,893 | 0.01 | 1,295,010 | 1,086,294,155 |
7.Re-election of | 1,039,625,293 | 95.82 | 45,395,656 | 4.18 | 1,272,072 | 1,086,293,021 |
8.Re-election of | 1,084,939,096 | 99.99 | 85,287 | 0.01 | 1,269,444 | 1,086,293,827 |
9.Re-election of | 1,062,218,612 | 97.90 | 22,805,298 | 2.10 | 1,269,644 | 1,086,293,554 |
10.Re-election of | 1,083,061,471 | 99.82 | 1,962,367 | 0.18 | 1,270,317 | 1,086,294,155 |
11. Re-election of | 1,083,486,730 | 99.86 | 1,531,625 | 0.14 | 1,274,300 | 1,086,292,655 |
12. Re-election of Barbara Thoralfsson as a director | 1,084,673,490 | 99.97 | 350,521 | 0.03 | 1,268,644 | 1,086,292,655 |
13.Re-election of | 1,084,951,429 | 99.99 | 66,358 | 0.01 | 1,274,072 | 1,086,291,859 |
14.To re-appoint | 1,084,982,026 | >99.99 | 38,082 | <0.01 | 1,275,122 | 1,086,295,230 |
15.To authorise the audit committee of the board to determine the auditor’s remuneration | 1,084,987,469 | >99.99 | 39,471 | <0.01 | 1,270,142 | 1,086,297,082 |
16. Authority to make political donations and incur political expenditure | 1,077,405,701 | 99.30 | 7,627,779 | 0.70 | 1,261,770 | 1,086,295,250 |
17.To authorise the directors to allot shares up to a specified amount | 1,047,179,938 | 96.51 | 37,862,161 | 3.49 | 1,259,310 | 1,086,301,409 |
18.Special resolution to give authority to directors to disapply statutory pre-emption rights emption rights | 1,084,139,472 | 99.92 | 856,158 | 0.08 | 1,299,594 | 1,086,295,224 |
19.Special resolution to give additional authority to directors to disapply statutory pre-emption rights | 1,018,952,268 | 93.91 | 66,041,257 | 6.09 | 1,301,370 | 1,086,294,895 |
20.Special resolution to give limited authority for the purchase of its own shares by the company | 1,068,997,983 | 98.60 | 15,202,820 | 1.40 | 2,100,605 | 1,086,301,408 |
21.Special resolution to authorise the calling of general meetings (excluding Annual General Meetings) on 14 days’ notice | 1,000,935,121 | 92.25 | 84,108,043 | 7.75 | 1,257,163 | 1,086,300,327 |
In compliance with Listing Rule 9.6.2R, copies of resolutions 16 to 21 will be forwarded to the
The percentage of issued share capital which was voted was 70%**.
* Votes withheld are not votes in law and are not counted in the calculation of the proportion of the votes for and against a resolution.
**Total voting rights of the shares in issue: 1,551,594,436. Every shareholder has one vote for every ordinary share held.
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Notes to Editors:
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