Resolution
|
Votes For
|
% of Votes Cast
|
Votes Against
|
% of Votes Cast
|
Total Votes Validly Cast
|
Total Votes Cast as a %
of the Ordinary Shares in Issue
|
Votes Withheld
|
||
1
|
Receive the report and accounts for the year ended 31 December
2018
|
47,785,733,941
|
99.69
|
148,348,350
|
0.31
|
47,934,082,291
|
67.40%
|
184,438,206
|
|
2
|
Election of Ms A F Mackenzie
|
48,024,736,675
|
99.86
|
68,300,637
|
0.14
|
48,093,037,312
|
67.62%
|
25,202,188
|
|
3
|
Re-election of Lord Blackwell
|
47,101,013,054
|
97.95
|
985,874,302
|
2.05
|
48,086,887,356
|
67.61%
|
31,602,874
|
|
4
|
Re-election of Mr J Colombás
|
47,989,682,805
|
99.80
|
96,697,154
|
0.20
|
48,086,379,959
|
67.61%
|
32,025,658
|
|
5
|
Re-election of Mr M G Culmer
|
47,913,414,373
|
99.63
|
180,278,070
|
0.37
|
48,093,692,443
|
67.62%
|
24,699,074
|
|
6
|
Re-election of Mr A P Dickinson
|
47,684,830,042
|
99.15
|
408,015,680
|
0.85
|
48,092,845,722
|
67.62%
|
25,428,315
|
|
7
|
Re-election of Ms A M Frew
|
47,722,800,912
|
99.23
|
369,905,366
|
0.77
|
48,092,706,278
|
67.62%
|
25,633,847
|
|
8
|
Re-election of Mr S P Henry
|
47,510,325,705
|
99.27
|
351,758,420
|
0.73
|
47,862,084,125
|
67.29%
|
256,201,056
|
|
9
|
Re-election of Mr A Horta-Osório
|
47,963,966,754
|
99.72
|
132,339,055
|
0.28
|
48,096,305,809
|
67.62%
|
22,330,021
|
|
10
|
Re-election of Lord Lupton
|
47,982,423,799
|
99.77
|
112,375,613
|
0.23
|
48,094,799,412
|
67.62%
|
23,560,196
|
|
11
|
Re-election of Mr N E T Prettejohn
|
47,654,113,281
|
99.09
|
438,628,409
|
0.91
|
48,092,741,690
|
67.62%
|
25,493,322
|
|
12
|
Re-election of Mr S W Sinclair
|
47,379,947,299
|
98.74
|
604,386,297
|
1.26
|
47,984,333,596
|
67.47%
|
133,960,671
|
|
13
|
Re-election of Ms S V Weller
|
47,804,630,953
|
99.40
|
288,111,342
|
0.60
|
48,092,742,295
|
67.62%
|
25,416,211
|
|
14
|
Approval of annual report on remuneration section of the Directors'
remuneration report
|
43,322,040,325
|
91.95
|
3,790,209,325
|
8.05
|
47,112,249,650
|
66.24%
|
1,005,742,886
|
|
15
|
Approval of a final ordinary dividend of
2.14 pence per ordinary share
|
48,097,859,582
|
99.97
|
12,499,432
|
0.03
|
48,110,359,014
|
67.64%
|
8,512,008
|
|
16
|
Re-appointment of the auditor
|
46,528,667,731
|
96.74
|
1,565,806,040
|
3.26
|
48,094,473,771
|
67.62%
|
23,916,920
|
|
17
|
Authority to set the remuneration of the auditor
|
47,678,044,910
|
99.13
|
416,376,288
|
0.87
|
48,094,421,198
|
67.62%
|
23,706,607
|
|
18
|
Authority to make political donations or to incur political
expenditure
|
46,864,238,390
|
97.69
|
1,107,633,594
|
2.31
|
47,971,871,984
|
67.45%
|
146,524,935
|
|
19
|
Directors' authority to allot shares
|
45,121,399,306
|
93.81
|
2,975,136,829
|
6.19
|
48,096,536,135
|
67.62%
|
21,713,986
|
|
20
|
Directors' authority to allot shares in relation to the issue of
Regulatory Capital Convertible Instruments
|
46,935,561,284
|
97.66
|
1,123,708,172
|
2.34
|
48,059,269,456
|
67.57%
|
58,854,097
|
|
21
|
Limited disapplication of pre-emption rights (ordinary
shares)
|
47,313,321,561
|
98.40
|
769,976,251
|
1.60
|
48,083,297,812
|
67.61%
|
34,688,516
|
|
22
|
Limited disapplication of pre-emption rights (financing an
acquisition or other capital investment)
|
45,508,011,152
|
94.88
|
2,455,006,275
|
5.12
|
47,963,017,427
|
67.44%
|
154,964,887
|
|
23
|
Limited disapplication of pre-emption rights (Regulatory Capital
Convertible Instruments)
|
46,553,830,344
|
96.82
|
1,528,709,445
|
3.18
|
48,082,539,789
|
67.60%
|
35,417,743
|
|
24
|
Authority to purchase own ordinary shares
|
47,474,944,933
|
98.75
|
601,205,669
|
1.25
|
48,076,150,602
|
67.60%
|
42,246,360
|
|
25
|
Authority to purchase own preference shares
|
47,997,916,108
|
99.78
|
106,103,249
|
0.22
|
48,104,019,357
|
67.63%
|
14,147,129
|
|
26
|
Notice period for general meetings
|
45,710,835,874
|
95.04
|
2,386,234,795
|
4.96
|
48,097,070,669
|
67.62%
|
20,925,242
|