| No. |
Proposition |
For |
Against |
| 1 |
To receive the Annual Report & Accounts |
100% |
0% |
| 2 |
To approve the Directors’ Remuneration Report |
99.99% |
0.01% |
| 3 |
To declare a final dividend |
100% |
0% |
| 4 |
To re-elect Sir Dave Lewis |
100% |
0% |
| 5 |
To re-elect Brian McNamara |
100% |
0% |
| 6 |
To re-elect Tobias Hestler |
100% |
0% |
| 7 |
To re-elect Manvinder Singh (Vindi) Banga |
100% |
0% |
| 8 |
To re-elect Marie-Anne Aymerich |
100% |
0% |
| 9 |
To re-elect Tracy Clarke |
100% |
0% |
| 10 |
To re-elect Dame Vivienne Cox |
100% |
0% |
| 11 |
To re-elect Asmita Dubey |
100% |
0% |
| 12 |
To re-elect Deirdre Mahlan |
100% |
0% |
| 13 |
To re-elect David Denton |
100% |
0% |
| 14 |
To re-elect Bryan Supran |
100% |
0% |
| 15 |
To re-appoint KPMG as auditor of the Company |
99.99% |
0.01% |
| 16 |
To authorise the Audit & Risk Committee to set the auditor’s remuneration |
99.99% |
0.01% |
| 17 |
To authorise the Company to make political donations |
99.99% |
0.01% |
| 18 |
To authorise the Directors to allot Ordinary Shares |
100% |
0% |
| 19 |
General authority to disapply pre-emption rights† |
100% |
0% |
| 20 |
Additional authority to disapply pre-emption rights† |
100% |
0% |
| 21 |
To authorise a 14-day notice period for general meetings† |
100% |
0% |
| 22 |
To authorise the Company to purchase its own shares† |
100% |
0% |
| 23 |
Authority to make off-market purchases of own shares from Pfizer† |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.