Poll results 2013

SHAREHOLDERS ARE INFORMED THAT THE RESULTS OF THE POLL ON THE RESOLUTIONS PUT BEFORE THE ANNUAL GENERAL MEETING OF LADBROKES PLC HELD ON 1 MAY 2013 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 2012  673,918,874 100.00 31,856 0.00 673,950,730 18,058 73.44%
2. To declare a final dividend 673,955,682 100.00 9,837 0.00 673,965,519 5,903 73.44%
3. To appoint C M Hodgson as a director 672,196,818 99.75 1,693,676 0.25 673,890,494 80,583 73.43%
4. To appoint R Moross as a director 673,762,674 99.98 119,486 0.02 673,882,160 88,653 73.43%
5. To re-appoint P Erskine as a director 673,294,650 99.91 588,782 0.09 673,883,432 85,892 73.43%
6. To re-appoint R I Glynn as a director 673,795,024 99.99 83,893 0.01 673,878,917 90,022 73.43%
7. To re-appoint I A Bull as a director 673,779,609 99.98 110,951 0.02 673,890,560 78,071 73.43%
8. To re-appoint S Bailey as a director 673,545,989 99.96 270,816 0.04 673,816,805 149,354 73.42%
9. To re-appoint J F Jarvis as a director  671,101,588 99.59 2,758,976 0.41 673,860,564 106,140 73.43%
10. To re-appoint J M Kelly as a director 672,051,913 99.73 1,796,859 0.27 673,848,772 118,490 73.43%
11. To re-appoint D M Shapland as a director 671,504,794 99.73 1,817,907 0.27 673,322,701 645,627 73.37%
12. To re-appoint Ernst & Young LLP as auditor  661,892,394 98.22 12,022,693 1.78 673,915,087 50,603 73.43%
13. To authorise the directors to agree the auditor’s remuneration 669,880,369 99.41 3,984,088 0.59 673,864,457 95,479 73.43%
14. To approve the remuneration report  630,890,797 96.85 20,545,494 3.15 651,436,291 22,523,034 70.98%
15. To authorise political donations and expenditure  668,689,680 99.26 4,954,426 0.74 673,644,106 304,480 73.40%
16. To authorise the Company to purchase its own shares  673,629,520 99.96 286,359 0.04 673,915,879 41,005 73.43%
17. To authorise the directors to allot shares  609,748,508 90.59 63,365,131 9.41 673,113,639 842,622 73.35%
18. To disapply Section 561(1) of the Companies Act 2006 673,442,046 99.96 278,211 0.04 673,720,257 237,353 73.41%
19. To authorise the calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days  653,792,746 97.02 20,105,661 2.98 673,898,407 62,446 73.43%
Ladbrokes Coral Group plc

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