AGM details
| Dates of next/last General Meetings: | |||
| Next AGM | TBC | ||
| Last AGM | 28 July 2011 |
Annual General Meeting held on 28 July 2011
Total number of shares in issue as at 18:00 on 26 July 2011: 1,152,731,338. Shareholders entered in the register as at 18:00 on 26 July were entitled to attend and vote at the AGM. This was prior to the issue of the fully paid shares under the rights issue, which occurred at 8:00 am on 27 July.
The following levels of proxy votes were received:
| Resolution No |
Description | Votes for |
Votes against |
Discretion | for and discretion |
|---|---|---|---|---|---|
| 1 | ANNUAL REPORT & ACCOUNTS | 587,534,156 | 4,650 | 105,723 | 587,639,879 |
| 2 | FINAL DIVIDEND | 587,562,289 | 0 | 105,723 | 587,668,012 |
| 3 | RE-ELECT MR PLATT | 587,053,769 | 458,259 | 130,723 | 587,184,492 |
| 4 | RE-ELECT MR CLEMETT | 587,064,007 | 446,914 | 130,723 | 587,194,730 |
| 5 | RE-ELECT MR CRAGG | 587,063,496 | 447,425 | 130,723 | 587,194,219 |
| 6 | RE-ELECT MR BYWATER | 587,063,496 | 447,425 | 130,723 | 587,194,219 |
| 7 | RE-ELECT MR HOPKINS | 587,063,092 | 447,425 | 130,723 | 587,193,815 |
| 8 | ELECT MR KITCHEN | 583,157,542 | 4,348,694 | 130,723 | 583,288,265 |
| 9 | DIRECTORS' REMUNERATION | 581,529,035 | 1,168,409 | 105,723 | 581,634,758 |
| 10 | RE-APPOINT AUDITORS | 586,838,504 | 657,979 | 130,723 | 586,969,227 |
| 11 | AUDITORS' REMUNERATION | 583,934,657 | 3,549,637 | 130,723 | 584,065,380 |
| 12 | SHARE CONSOLIDATION | 587,365,282 | 133,118 | 143,223 | 587,508,505 |
| 13 | ALLOT SECURITIES | 490,149,014 | 4,162,026 | 143,223 | 490,292,237 |
| 14 | DISAPPLY PRE-EMP RIGHTS | 587,180,917 | 237,510 | 143,223 | 587,324,140 |
| 15 | PURCHASE COMPANY SHARES | 587,305,463 | 138,350 | 143,223 | 587,448,686 |
| 16 | GM 14 DAYS NOTICE | 525,804,284 | 61,637,449 | 143,223 | 525,947,507 |