15 May 2009
Total number of votes cast on the poll | |||
Resolution Number | Votes for (including discretionary votes) |
Votes against | Votes withheld* |
1 Annual report & accounts | 415,400,678 | 104,815 | 8,184 |
2 Re-elect Matthew Ingle | 414,586,849 | 908,650 | 18,178 |
3 Re-elect Peter Wallis | 414,577,428 | 911,683 | 24,566 |
4 Re-appoint Auditors | 413,944,372 | 1,553,728 | 15,577 |
5 Auditors' Remuneration | 414,575,254 | 924,099 | 14,324 |
6 Increase in authorized share capital | 414,043,228 | 1,411,351 | 59,098 |
7 Remuneration Report | 298,574,367 | 104,972,870 | 11,286,610 |
8 Authority to allot shares | 409,721,286 | 2,137,183 | 3,655,208 |
9 Disapply pre-emption rights | 415,362,146 | 102,576 | 43,955 |
10 Purchase own shares | 415,451,052 | 48,553 | 14,072 |
11 Articles of Association - notice of AGM | 412,859,492 | 2,624,687 | 29,498 |
12 Articles of Association - objects clause | 415,424,244 | 57,512 | 31,921 |
13 Authority to call a general meeting on 14 clear days'notice | 412,868,665 | 2,627,642 | 17,370 |
14 Approval of Galiform Long Term Incentive Plan | 358,574,595 | 44,503,321 | 12,435,760 |
* A vote "withheld" is not a vote in law. Votes "withheld" were not counted in the calculation of the proportion of the votes for and against each of the resolutions.
In accordance with the Listing Rules, copies of all the resolutions passed, other than ordinary business, will be submitted to the UK Listing Authority ("UKLA") and will be available for inspection at the UKLA's Document Viewing Facility.
Enquiries should be directed to:
Caroline Bishop, Company Secretary: 020 7535 1140