|
|
Votes For
|
%
|
Votes Against
|
%
|
Votes Withheld
|
% of issued share capital voted
|
|
Resolution
1: To receive the directors' annual report and
accounts.
|
9,875,409,121
|
99.18
|
81,621,731
|
0.82
|
31,487,092
|
50.59%
|
|
Resolution
2: To receive and approve the directors' remuneration
report.
|
9,631,958,476
|
97.05
|
292,998,799
|
2.95
|
63,453,383
|
50.42%
|
|
Resolution
3: To approve the directors' remuneration policy.
|
9,680,929,965
|
97.28
|
270,906,168
|
2.72
|
36,563,886
|
50.56%
|
|
Resolution
4: To re-elect Mr R W Dudley as a director.
|
9,918,767,932
|
99.52
|
47,818,809
|
0.48
|
21,917,356
|
50.63%
|
|
Resolution
5: To re-elect Dr B Gilvary as a director.
|
9,782,188,333
|
98.16
|
183,690,439
|
1.84
|
22,608,510
|
50.63%
|
|
Resolution
6: To elect Mr N S Andersen as a director.
|
9,917,917,435
|
99.53
|
46,869,088
|
0.47
|
23,714,628
|
50.62%
|
|
Resolution
7: To re-elect Mr P M Anderson as a director.
|
9,892,308,958
|
99.27
|
72,733,167
|
0.73
|
23,462,084
|
50.63%
|
|
Resolution
8: To re-elect Mr A Boeckmann as a director.
|
9,912,636,075
|
99.48
|
52,280,600
|
0.52
|
23,592,153
|
50.63%
|
|
Resolution
9: To re-elect Admiral F L Bowman as a director.
|
9,889,797,141
|
99.24
|
75,970,892
|
0.76
|
22,754,903
|
50.63%
|
|
Resolution
10: To re-elect Mr I E L Davis as a director.
|
9,911,307,883
|
99.46
|
53,954,606
|
0.54
|
23,220,038
|
50.63%
|
|
Resolution
11: To re-elect Professor Dame Ann Dowling as a
director.
|
9,878,586,732
|
99.12
|
87,561,157
|
0.88
|
22,369,934
|
50.63%
|
|
Resolution
12: To elect Mrs M B Meyer as a director.
|
9,916,432,142
|
99.51
|
48,356,825
|
0.49
|
23,701,118
|
50.62%
|
|
Resolution
13: To re-elect Mr B R Nelson as a director.
|
9,885,439,503
|
99.20
|
79,388,939
|
0.80
|
23,658,644
|
50.63%
|
|
Resolution
14: To re-elect Mrs P R Reynolds as a director.
|
9,893,572,405
|
99.28
|
71,983,187
|
0.72
|
22,940,472
|
50.63%
|
|
Resolution
15: To re-elect Sir John Sawers as a director.
|
9,909,284,871
|
99.44
|
55,861,617
|
0.56
|
23,334,312
|
50.63%
|
|
Resolution
16: To re-elect Mr C-H Svanberg as a director.
|
9,732,246,165
|
97.69
|
230,128,904
|
2.31
|
26,128,700
|
50.61%
|
|
Resolution
17: To reappoint Ernst & Young LLP as auditors and to authorize
the directors to fix their remuneration.
|
9,777,578,281
|
98.73
|
125,341,636
|
1.27
|
85,564,785
|
50.31%
|
|
Resolution
18: To give limited authority to make political donations and incur
political expenditure.
|
9,482,091,160
|
95.80
|
415,737,520
|
4.20
|
90,582,457
|
50.28%
|
|
Resolution
19: To give limited authority to allot shares up to a specified
amount.
|
9,011,258,241
|
90.49
|
946,703,653
|
9.51
|
30,526,450
|
50.59%
|
|
Resolution
20: Special resolution: to give authority to allot a limited number
of shares for cash free of pre-emption rights.
|
9,747,933,530
|
98.00
|
198,650,651
|
2.00
|
41,901,377
|
50.53%
|
|
Resolution
21: Special resolution: to give additional authority to allot a
limited number of shares for cash free of pre-emption
rights.
|
8,866,916,073
|
89.15
|
1,078,795,791
|
10.85
|
42,793,535
|
50.53%
|
|
Resolution
22: Special resolution: to give limited authority for the purchase
of its own shares by the company.
|
9,820,369,751
|
98.61
|
138,300,948
|
1.39
|
29,837,542
|
50.59%
|
|
Resolution
23: Special resolution: to authorize the calling of general
meetings (excluding annual general meetings) by notice of at least
14 clear days.
|
9,174,574,566
|
92.67
|
725,631,657
|
7.33
|
88,248,681
|
50.30%
|