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Proposal | Management
Recommendation |
Vote |
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| 1 |
RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 |
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| 2 |
APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 |
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| 3 |
DECLARE THE FINAL DIVIDEND ON THE ORDINARY SHARES OF THE COMPANY FOR THE YE 31 DEC 2007 OF 23.2 PENCE PER ORDINARY SHARE |
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| 4 |
RE-ELECT MR. ALASTAIR LYONS (CHAIRMAN) AS A DIRECTOR OF THE COMPANY |
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| 5 |
RE-ELECT MR. DAVID STEVENSCHIEF OPERATING OFFICER AS A DIRECTOR OF THE COMPANY |
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| 6 |
RE-ELECT MR. JOHN SUSSENS SENIOR NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE REMUNERATION OF THE COMMITTEE AS A DIRECTOR OF THE COMPANY |
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| 7 |
RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID |
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| 8 |
AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF KPMG AUDIT PLC |
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| 9 |
AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 1 OF THE COMPANIES ACT 1985ACT, TO ALLOT RELEVANT SECURITIES SECTION 802 OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 86,700; BY VIRTUE OF SECTION 80 OF THE COMPANIES ACT 1985, THE DIRECTORS REQUIRES THE AUTHORITY OF SHAREHOLDERS OF THE COMPANY TO ALLOT SHARES OR OTHER RELEVANT SECURITIES IN THE COMPANY, THIS RESOLUTION AUTHORIZES THE DIRECTORS TO MAKE ALLOTMENT OF UP TO AN ADDITIONAL 86,700,000 SHARES APPROXIMATELY EQUIVALENT TO 33% OF THE ... |
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| 10 |
AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT AND AS AMENDED BY REGULATIONS FOR CASH; PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHT ISSUE, OPEN OFFER OR OTHER OFFER OF SECURITIES BY WAY OF RIGHTS TO THE ORDINARY SHAREHO... |
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| 11 |
AUTHORIZE THE COMPANY TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OFTHE COMPANIES ACT 1985 ON THE LONDON STOCK EXCHANGE OF UP TO 13,100,000 4.99% OF THE ISSUED ORDINARY SHARE CAPITAL ORDINARY SHARES OF 0.1P IN THE CAPITAL OF THE COMPANY ORDINARY SHARES, AT A MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IN THE NOMINAL VALUE OF SUCH SHARE AND UP TO AN AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY ... |
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