|
Resolution
|
Votes
For
|
% of Votes Cast
|
Votes
Against
|
% of
Votes
Cast
|
Total Votes
Validly Cast
|
Total Votes
as a %
of the Relevant Shares in Issue
|
Votes
Withheld
|
|
|
1
|
Receive the report and accounts
|
50,387,502,778
|
99.98
|
12,350,689
|
0.02
|
50,399,853,467
|
70.61%
|
252,069,951
|
|
2
|
Election of Mr J Colombás
|
50,195,770,078
|
99.55
|
225,164,973
|
0.45
|
50,420,935,051
|
70.64%
|
230,749,822
|
|
3
|
Election of Mr D D J John
|
50,393,400,757
|
99.95
|
26,881,964
|
0.05
|
50,420,282,721
|
70.64%
|
231,401,238
|
|
4
|
Re-election of Lord Blackwell
|
49,950,138,515
|
99.06
|
472,448,036
|
0.94
|
50,422,586,551
|
70.65%
|
229,309,458
|
|
5
|
Re-election of Mr M G Culmer
|
50,153,195,835
|
99.47
|
268,850,328
|
0.53
|
50,422,046,163
|
70.65%
|
229,868,557
|
|
6
|
Re-election of Ms C J Fairbairn
|
50,041,169,413
|
99.58
|
212,532,177
|
0.42
|
50,253,701,590
|
70.41%
|
398,205,352
|
|
7
|
Re-election of Ms A M Frew
|
50,204,664,916
|
99.57
|
217,849,584
|
0.43
|
50,422,514,500
|
70.65%
|
229,411,826
|
|
8
|
Re-election of Mr A Horta-Osório
|
50,204,020,367
|
99.56
|
221,733,212
|
0.44
|
50,425,753,579
|
70.65%
|
226,304,521
|
|
9
|
Re-election of Mr N L Luff
|
50,209,438,724
|
99.58
|
212,444,239
|
0.42
|
50,421,882,963
|
70.64%
|
229,882,006
|
|
10
|
Re-election of Mr D L Roberts
|
This resolution was withdrawn.
|
||||||
|
11
|
Re-election of Mr A Watson
|
50,204,753,612
|
99.57
|
217,451,803
|
0.43
|
50,422,205,415
|
70.65%
|
229,437,591
|
|
12
|
Re-election of Ms S V Weller
|
50,210,241,955
|
99.58
|
212,460,220
|
0.42
|
50,422,702,175
|
70.65%
|
229,089,744
|
|
13
|
Re-appointment of the auditors
|
49,767,258,490
|
99.08
|
463,667,975
|
0.92
|
50,230,926,465
|
70.38%
|
421,146,710
|
|
14
|
Authority to set the remuneration of the auditors
|
50,097,241,943
|
99.34
|
330,952,045
|
0.66
|
50,428,193,988
|
70.65%
|
223,791,927
|
|
15
|
Authority to make political donations or to incur political expenditure
|
50,001,796,930
|
99.18
|
414,103,331
|
0.82
|
50,415,900,261
|
70.64%
|
236,283,323
|
|
16
|
Directors' authority to allot shares
|
47,933,618,302
|
96.02
|
1,988,997,398
|
3.98
|
49,922,615,700
|
69.95%
|
729,363,124
|
|
17
|
Directors' authority to allot Regulatory Capital Convertible Instruments
|
48,425,050,745
|
98.44
|
769,061,562
|
1.56
|
49,194,112,307
|
68.92%
|
1,457,372,063
|
|
18
|
Authority to introduce a Scrip Dividend Programme
|
49,884,029,940
|
98.92
|
542,672,704
|
1.08
|
50,426,702,644
|
70.65%
|
225,091,097
|
|
19
|
Approval of the Directors' Remuneration Policy
|
48,261,463,626
|
97.97
|
999,055,639
|
2.03
|
49,260,519,265
|
69.02%
|
1,390,922,389
|
|
20
|
Approval of Directors' Remuneration Implementation Report
|
43,788,297,161
|
87.26
|
6,395,444,524
|
12.74
|
50,183,741,685
|
70.31%
|
468,092,343
|
|
21
|
Approval of Directors' Remuneration Policy - variable component for Code Staff
|
49,766,849,046
|
98.77
|
619,535,293
|
1.23
|
50,386,384,339
|
70.60%
|
265,249,579
|
|
22
|
Amendments to the articles of association
|
50,383,052,309
|
99.94
|
29,438,363
|
0.06
|
50,412,490,672
|
70.63%
|
238,799,605
|
|
23
|
Limited disapplication of pre-emption rights (ordinary shares)
|
48,651,146,804
|
96.93
|
1,541,465,769
|
3.07
|
50,192,612,573
|
70.32%
|
458,683,442
|
|
24
|
Limited disapplication of pre-emption rights (Regulatory Capital Convertible Instruments)
|
46,893,731,770
|
94.84
|
2,553,875,333
|
5.16
|
49,447,607,103
|
69.28%
|
1,203,581,751
|
|
25
|
Authority to purchase own ordinary shares
|
50,379,858,926
|
99.90
|
48,308,919
|
0.10
|
50,428,167,845
|
70.65%
|
223,703,068
|
|
26
|
Authority to purchase own preference shares
|
50,166,038,484
|
99.55
|
227,172,274
|
0.45
|
50,393,210,758
|
70.60%
|
258,488,120
|
|
27
|
Notice period for general meetings
|
47,148,439,959
|
93.50
|
3,278,905,787
|
6.50
|
50,427,345,746
|
70.65%
|
224,243,983
|
|
28
|
Approval of the Related Party and Class 1 Transaction
|
32,372,152,434
|
99.89
|
35,371,125
|
0.11
|
32,407,523,559
|
45.41%
|
472,317,675
|