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The Annual General Meeting of Reed Elsevier PLC was held on Wednesday 21 April 2010.
All resolutions set out in the Notice of Meeting were duly passed on a poll. The number of votes for and against each of the resolutions put before the Meeting and the number of votes withheld were as follows:
|
RESOLUTION
|
FOR
|
%
|
AGAINST
|
%
|
WITHHELD
|
-
|
Receipt of Financial Statements
|
766,512,469
|
98.69
|
10,186,819
|
1.31
|
6,329,148
|
-
|
Directors’ Remuneration Report
|
694,076,627
|
88.71
|
88,299,676
|
11.29
|
652,133
|
-
|
Declaration of final dividend
|
782,513,793
|
100.00
|
16,075
|
0.00
|
493,427
|
-
|
Re-appointment of auditors
|
772,320,549
|
99.80
|
1,546,133
|
0.20
|
9,161,322
|
-
|
Auditors’ remuneration
|
778,475,676
|
99.87
|
980,340
|
0.13
|
3,570,257
|
-
|
Elect Anthony Habgood as a director
|
777,618,151
|
99.38
|
4,887,154
|
0.62
|
523,131
|
-
|
Elect Ben van der Veer as a director
|
780,889,782
|
99.79
|
1,608,861
|
0.21
|
524,084
|
-
|
Re-elect Erik Engstrom as a director
|
779,947,466
|
99.67
|
2,553,292
|
0.33
|
522,572
|
-
|
Re-elect Mark Armour as a director
|
779,890,472
|
99.67
|
2,557,442
|
0.33
|
522,110
|
-
|
Re-elect Robert Polet as a director
|
779,926,251
|
99.67
|
2,571,493
|
|