Send us Feedback

Imperial Chemical Industries (ICI)
Analysis
SUMMARY
BULLS
BEARS
TOPICS
Data
DATA CENTRAL
Financials
SEC FILINGS
BALANCE
INCOME
CASH FLOW

ICI » Topics » Ordinary Resolutions

This excerpt taken from the ICI 6-K filed Jun 6, 2005.

Ordinary Resolutions

1.   To receive the Annual Report and Accounts for the year ended 31 December 2004
   
Votes for: 732,279,246 – 99.96 % (of the shares voted)
Votes against: 310,371 – 0.04% (of the shares voted)
   
Vote withheld:* 35,286,864

2.   To approve the Directors’ Remuneration Report
   
Votes for: 739,536,508 – 98.79% (of the shares voted)
Votes against: 9,055,023 – 1.21% (of the shares voted)
   
Vote withheld:* 19,284,950

 

3.   To confirm the first and second interim dividends
   
Votes for: 759,961,990 – 99.99% (of the shares voted)
Votes against: 93,126 – 0.01% (of the shares voted)
   
Vote withheld:* 7,821,365

 

4.   To re-elect Mr A Baan as a Director
   
Votes for: 751,588,687 – 98.91% (of the shares voted)
Votes against: 8,320,139 – 1.09% (of the shares voted)
   
Vote withheld:* 7,967,655

5.   To re-elect Lord Butler as a Director
   
Votes for: 758,630,566 – 99.84% (of the shares voted)
Votes against: 1,239,071 – 0.16% (of the shares voted)
   
Vote withheld:* 8,006,844

 

6. To elect Mr J T Gorman as a Director
   
Votes for: 758,881,942 – 99.87% (of the shares voted)
Votes against: 1,022,991 – 0.13% (of the shares voted)
   
Vote withheld:* 7,971,548

 

7. To elect Mr W H Powell as a Director
   
Votes for: 756,001,653 – 99.48% (of the shares voted)
Votes against: 3,917,581 – 0.52% (of the shares voted)
   
Vote withheld:* 7,957,247

 

8. To elect Mr C F Knott as a Director
   
Votes for: 756,073,660 – 99.49% (of the shares voted)
Votes against: 3,840,186 – 0.51% (of the shares voted)
   
Vote withheld:* 7,962,635

 

9. To adopt new Articles of Association
   
Votes for: 758,665,560 – 99.82% (of the shares voted)
Votes against: 1,344,088 – 0.18% (of the shares voted)
   
Vote withheld:* 7,866,833

 

10. To re-appoint KPMG Audit plc as Auditor
   
Votes for: 758,203,342 – 99.77% (of the shares voted)
Votes against: 1,781,822 – 0.23% (of the shares voted)
   
Vote withheld:* 7,891,317

 

11. To authorise the Directors to agree the Auditor’s remuneration
   
Votes for: 757,879,331 – 99.93% (of the shares voted)
Votes against: 553,948 – 0.07% (of the shares voted)
   
Vote withheld:* 9,443,202

12. To renew the Directors' general authority to allot shares
   
Votes for: 752,806,526 – 99.09% (of the shares voted)
Votes against: 6,905,090 – 0.91% (of the shares voted)
   
Vote withheld:* 8,164,865

 

Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki