This excerpt taken from the ICI 6-K filed Mar 21, 2007.
Resolution 2: Approval of the Remuneration Report
As a quoted company, ICI is required to submit its Directors Remuneration Report for Shareholder approval.
A comprehensive statement of remuneration policy and specific details of individual Directors remuneration is set out in the Directors Remuneration Report on pages 45 to 56 of the Report and Accounts. A summary is set out in the Annual Review on pages 16 and 17.
The Board considers that executive remuneration plays a key role in supporting the achievement of the Companys overall performance objectives. Accordingly, and in compliance with legislation, Shareholders will be invited to approve the Directors Remuneration Report.
Resolution 4: Re-election of Lord Butler