The following are the final voting results of the Annual General Meeting.
Proposal 1 –
Receipt of the Company’s audited
The voting results were as follows:
FOR (Number of votes) | PERCENT FOR (%) | AGAINST (Number of votes) | PERCENT AGAINST (%) | TOTAL VOTES VALIDLY CAST | TOTAL VOTES VALIDLY CAST AS A PERCENTAGE OF SHARES IN ISSUE (%) | ABSTENTIONS (Number of votes) | BROKER NON-VOTES (Number of votes) |
342,847,732 | 99.9 | 457,561 | 0.1 | 343,305,293 | 74.3 | 1,117,697 | N/A |
Proposal 2 – 2017 Say-on-Pay for Named Executive Officers
Approval of the Company’s named executive officer compensation for the year ended
The voting results were as follows:
FOR (Number of votes) | PERCENT FOR (%) | AGAINST (Number of votes) | PERCENT AGAINST (%) | TOTAL VOTES VALIDLY CAST | TOTAL VOTES VALIDLY CAST AS A PERCENTAGE OF SHARES IN ISSUE (%) | ABSTENTIONS (Number of votes) | BROKER NON-VOTES (Number of votes) |
248,816,004 | 73.9 | 87,847,632 | 26.1 | 336,663,636 | 72.9 | 486,084 | 7,273,270 |
Proposal 3 – 2017 Directors’ Remuneration Report
Approval of the Company’s directors’ remuneration report for the year ended
The voting results were as follows:
FOR (Number of votes) | PERCENT FOR (%) | AGAINST (Number of votes) | PERCENT AGAINST (%) | TOTAL VOTES VALIDLY CAST | TOTAL VOTES VALIDLY CAST AS A PERCENTAGE OF SHARES IN ISSUE (%) | ABSTENTIONS (Number of votes) | BROKER NON-VOTES (Number of votes) |
251,405,140 | 74.7 | 85,276,832 | 25.3 | 336,681,972 | 72.9 | 467,748 | 7,273,270 |
Proposal 4 – Directors’ Remuneration Policy
Approval of the Company’s prospective directors’ remuneration policy for the three years ending
The voting results were as follows:
FOR (Number of votes) | PERCENT FOR (%) | AGAINST (Number of votes) | PERCENT AGAINST (%) | TOTAL VOTES VALIDLY CAST | TOTAL VOTES VALIDLY CAST AS A PERCENTAGE OF SHARES IN ISSUE (%) | ABSTENTIONS (Number of votes) | BROKER NON-VOTES (Number of votes) |
258,348,023 | 76.7 | 78,314,561 | 23.3 | 336,662,584 | 72.9 | 487,136 | 7,273,270 |
Proposal 5 – Ratification of U.S. Auditor
Ratification of the appointment of
The voting results were as follows:
FOR (Number of votes) | PERCENT FOR (%) | AGAINST (Number of votes) | PERCENT AGAINST (%) | TOTAL VOTES VALIDLY CAST | TOTAL VOTES VALIDLY CAST AS A PERCENTAGE OF SHARES IN ISSUE (%) | ABSTENTIONS (Number of votes) | BROKER NON-VOTES (Number of votes) |
341,661,409 | 99.2 | 2,598,185 | 0.8 | 344,259,594 | 74.5 | 163,396 | N/A |
Proposal 6 – Re-appointment of
Re-appointment of PwC as the Company’s
The voting results were as follows:
FOR (Number of votes) | PERCENT FOR (%) | AGAINST (Number of votes) | PERCENT AGAINST (%) | TOTAL VOTES VALIDLY CAST | TOTAL VOTES VALIDLY CAST AS A PERCENTAGE OF SHARES IN ISSUE (%) | ABSTENTIONS (Number of votes) | BROKER NON-VOTES (Number of votes) |
341,368,861 | 99.4 | 1,920,802 | 0.6 | 343,289,663 | 74.3 | 1,133,327 | N/A |
Proposal 7 –
Authorize the Board of Directors and/or the Audit Committee to determine the remuneration of PwC, in its capacity as the Company’s
The voting results were as follows:
FOR (Number of votes) | PERCENT FOR (%) | AGAINST (Number of votes) | PERCENT AGAINST (%) | TOTAL VOTES VALIDLY CAST | TOTAL VOTES VALIDLY CAST AS A PERCENTAGE OF SHARES IN ISSUE (%) | ABSTENTIONS (Number of votes) | BROKER NON-VOTES (Number of votes) |
335,970,960 | 99.9 | 385,284 | 0.1 | 336,356,244 | 72.8 | 793,476 | 7,273,270 |
A copy of the Current Report on Form 8-K can be found on the
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