Ricardo plcAGM18 November 2010.ppt

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2017-08-08 发布于甘肃
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Ricardo plcAGM18 November 2010.ppt

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Resolution 1 Report and Accounts The proxy votes cast for this resolution were : 35,690,560 100% in favour ----- 0% against Resolution 2 Directors’ Remuneration Report The proxy votes cast for this resolution were : 34,908,550 99.94% in favour 19,336 0.06% against Resolution 3 Dividend The proxy votes cast for this resolution were : 35,690,560 100% in favour ------- 0% against Resolution 4 Auditors The proxy votes cast for this resolution were : 35,671,441 99.96% in favour 12,751 0.04% against Resolution 5 Re-election of Michael Harper The proxy votes cast for this resolution were : 35,617,529 99.80% in favour 72,012 0.20% against Resolution 6 – Re-election of Ian Lee The proxy votes cast for this resolution were : 35,687,959 99.99% in favour 1,582 0.01% against Resolution 7 Re-election of David Hall The proxy votes cast for this resolution were : 35,687,959 99.99% in favour 1,582 0.01% against[ Resolution 8 Re-election of Hans Joachim Sch?pf The proxy votes cast for this resolution were : 35,687,959 99.99% in favour 1,582 0.01% against Resolution 9 – Re-election of Dave Shemmans The proxy votes cast for this resolution were : 35,537,517 99.57% in favour 152,024 0.43% against Resolution 10 – Re-election of Paula Bell The proxy votes cast for this resolution were : 35,678,389 99.97% in favour 11,152 0.03% against Resolution 11 – Re-election of Mark Garrett The proxy votes cast for this resolution were : 35,678,588 99.97% in favour 10,953 0.03% against Resolution 12 – Authority to Allot Shares The proxy votes cast for this resolution were : 35,686,010 99