Poll results 2011

SHAREHOLDERS ARE INFORMED THAT THE RESULTS OF THE POLL ON THE RESOLUTIONS PUT BEFORE THE ANNUAL GENERAL MEETING OF LADBROKES PLC HELD ON 13 MAY 2011 ARE AS DETAILED BELOW:

For Against Votes total Votes withheld % of
available voting
rights voted
1. To receive and adopt the report and accounts for 2010  662,876,130 2,103,765 664,979,895 13,222 73.28
2. To declare a final dividend 664,949,402 42,056 664,991,458 4,541 73.28
3. To appoint R I Glynn as a director 663,642,078 1,278,196 664,920,274 79,603 73.27
4. To appoint J M Kelly as a director 663,726,252 1,191,436 664,917,688 82,145 73.27
5. To re-appoint P Erskine as a director 645,937,937 18,986,427 664,924,364 75,146 73.27
6. To re-appoint R Ames as a director 663,885,486 998,580 664,884,066 75,751 73.27
7. To re-appoint B G Wallace as a director 663,771,975 1,096,176 664,868,151 72,246 73.27
8. To re-appoint S Bailey as a director 648,094,116 16,827,459 664,921,575 75,201 73.27
9. To re-appoint J F Jarvis as a director  646,215,657 18,685,837 664,901,494 79,743 73.27
10. To re-appoint C J Rodrigues as a director 648,102,639 16,761,274 664,863,913 116,389 73.27
11. To re-appoint D M Shapland as a director 663,983,909 914,707 664,898,616 81,014 73.27
12. To re-appoint C P Wicks as a director 663,734,040 1,192,672 664,926,712 69,414 73.27
13. To re-appoint Ernst & Young LLP as auditor and to authorise the directors to agree the auditor’s remuneration 653,753,603 4,073,814 657,827,417 7,155,679 72.49
14. To approve the remuneration report  394,891,926 197,194,561 592,086,487 72,903,913 65.25
15. To authorise political donations and expenditure  661,118,307 3,612,246 664,730,553 248,695 73.25
16. To authorise the Company to purchase its own shares  664,601,152 334,354 664,935,506 48,466 73.27
17. To authorise the directors to allot shares  661,884,939 1,817,674 663,702,613 1,281,575 73.14
18. To disapply Section 561(1) of the Companies Act 2006 654,175,442 10,556,945 664,732,387 250,554 73.25
19. To authorise the calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days 648,740,496 16,210,159 664,950,655 48,049 73.28
20. To amend the Share Incentive Plan 664,025,803 669,776 664,695,579 301,166 73.25

THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE MEETING WAS 907,459,196 ORDINARY SHARES (EXCLUDING TREASURY SHARES).

Ladbrokes Coral Group plc

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