Poll results 2012

SHAREHOLDERS ARE INFORMED THAT THE RESULTS OF THE POLL ON THE RESOLUTIONS PUT BEFORE THE ANNUAL GENERAL MEETING OF LADBROKES PLC HELD ON 19 APRIL 2012 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 2011 647,488,841 10,338,299 657,827,140 13,305 72.45%
2. To declare a final dividend 657,833,644 7,707 657,841,351 7,113 72.45%
3. To appoint I A Bull as a director 656,940,705 792,194 657,732,899 115,335 72.43%
4. To re-appoint P Erskine as a director 657,024,680 730,605 657,755,285 94,852 72.44%
5. To re-appoint R I Glynn as a director 656,888,834 856,126 657,744,960 103,770 72.44%
6. To re-appoint R Ames as a director 656,981,116 772,463 657,753,579 94,297 72.44%
7. To re-appoint S Bailey as a director 656,018,463 1,732,170 657,750,633 95,435 72.44%
8. To re-appoint J F Jarvis as a director 654,864,745 2,892,887 657,757,632 90,200 72.44%
9. To re-appoint J M Kelly as a director 656,756,373 988,715 657,745,088 100,463 72.44%
10. To re-appoint C J Rodrigues as a director 656,894,090 851,415 657,745,505 103,856 72.44%
11. To re-appoint D M Shapland as a director 656,661,445 1,028,357 657,689,802 155,996 72.43%
12. To re-appoint Ernst & Young LLP as auditor 647,098,079 3,334,932 650,433,011 7,415,701 71.63%
13. To authorise the directors to agree the auditor’s remuneration 656,910,957 878,064 657,789,021 59,120 72.44%
14. To approve the remuneration report 612,974,182 43,932,554 656,906,736 937,056 72.34%
15. To authorise political donations and expenditure 653,628,208 3,943,468 657,571,676 259,392 72.42%
16. To authorise the Company to purchase its own shares 656,646,120 359,049 657,005,169 840,912 72.35%
17. To authorise the directors to allot shares 654,194,110 1,481,715 655,675,825 2,169,484 72.21%
18. To disapply Section 561(1) of the Companies Act 2006 648,650,012 8,924,117 657,574,129 267,267 72.42%
19. To authorise the calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days 642,375,118 15,406,937 657,782,055 60,476 72.44%
20. To amend the SAYE share option scheme 655,856,620 1,661,512 657,518,132 325,869 72.41%

THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE MEETING WAS 908,032,420 ORDINARY SHARES (EXCLUDING TREASURY SHARES).

Ladbrokes Coral Group plc

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