GM Proxy Voting Results
GM Proxy Voting Results for the Meeting held on 12th October 2009
| Resolution |
In Favour |
Discretion |
Against |
Withheld |
| (1) |
Authority to allot shares |
31,704,928 |
63,632 |
13,300 |
31,300 |
| (2) |
Authority to allot shares pursuant to the authority given in resolution 1 above as if section 561(1) of the Companies Act 2006 did not apply |
31,688,833 |
64,983 |
13,300 |
46,044 |
| (3) |
Amendments to the articles of association of the Company to reflect the creation of the B Shares |
31,683,833 |
64,983 |
18,300 |
46,044 |
| (4) |
Amendments to the articles of association of the Company to reflect the abolition of the requirement for a company to have an authorised share capital |
31,584,663 |
69,453 |
13,300 |
145,744 |
