Poll results 2014

SHAREHOLDERS ARE INFORMED THAT THE RESULTS OF THE POLL ON THE RESOLUTIONS PUT BEFORE THE ANNUAL GENERAL MEETING OF LADBROKES PLC HELD ON 7 MAY 2014 ARE AS DETAILED BELOW:

Resolution For % Against % Votes total % of
available total voting
rights voted
Votes withheld
1. To receive and adopt the report and accounts for 2013 630,575,957 99.88 764,300 0.12 631,340,257 68.56 79,059
2. To declare a final dividend 628,462,664 99.53 2,946,384 0.47 631,409,048 68.57 11,860
3. To appoint D R Martin as a director 630,970,730 99.94 350,261 0.06 631,320,991 68.56 98,242
4. To re-appoint P Erskine as a director 630,118,602 99.81 1,202,278 0.19 631,320,880 68.56 100,198
5. To re-appoint R I Glynn as a director 630,713,507 99.90 618,834 0.10 631,332,341 68.56 88,676
6. To re-appoint I A Bull as a director 630,953,736 99.94 376,326 0.06 631,330,062 68.56 90,539
7. To re-appoint S Bailey as a director 630,842,531 99.92 483,434 0.08 631,325,965 68.56 94,920
8. To re-appoint C M Hodgson as a director 630,990,081 99.95 339,243 0.05 631,329,324 68.56 89,553
9. To re-appoint J M Kelly as a director 630,987,848 99.95 325,621 0.05 631,313,469 68.56 99,793
10. To re-appoint R Moross as a director 630,988,616 99.95 340,084 0.05 631,328,700 68.56 92,185
11. To re-appoint D M Shapland as a director 630,971,961 99.94 364,984 0.06 631,336,945 68.56 83,888
12. To appoint PricewaterhouseCoopers LLP as auditor 631,187,033 99.97 162,177 0.03 631,349,210 68.56 71,675
13. To authorise the directors to agree the auditor’s remuneration 631,159,230 99.97 197,320 0.03 631,356,550 68.56 63,596
14. To approve the remuneration policy 618,706,145 98.03 12,440,226 1.97 631,146,371 68.54 244,564
15. To approve the remuneration report 626,555,746 99.49 3,211,476 0.51 629,767,222 68.39 1,623,307
16. To authorise political donations and expenditure 624,627,323 99.13 5,499,217 0.87 630,126,540 68.43 1,283,110
17. To authorise the Company to purchase its own shares 630,300,546 99.84 1,035,162 0.16 631,335,708 68.56 83,898
18. To authorise the directors to allot shares 555,069,790 87.93 76,196,775 12.07 631,266,565 68.55 154,320
19. To disapply Section 561(1) of the Companies Act 2006 623,464,257 98.79 7,641,594 1.21 631,105,851 68.53 312,402
20. To authorise the calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days 620,815,406 98.33 10,553,315 1.67 631,368,721 68.56 49,911
Ladbrokes Coral Group plc

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