Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024, EXCLUDING ANY CONTENT RELATING TO THE REMUNERATION POLICY OF THE COMPANY |
100% |
0% |
| 3 |
TO DECLARE A FINAL DIVIDEND OF 6.50P PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 4 |
TO RE-ELECT MR C W GOODYEAR AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT MS J MOSELY AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT MR S VENKATAKRISHNAN AS A DIRECTOR |
100% |
0% |
| 7 |
TO ELECT MRS E SCOTT AS A DIRECTOR |
100% |
0% |
| 8 |
TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY |
100% |
0% |
| 9 |
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 10 |
THAT THE COMPANY SHALL CONTINUE IN BEING AS AN INVESTMENT TRUST |
100% |
0% |
| 11 |
AUTHORITY TO ALLOT SHARES |
100% |
0% |
| 12 |
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS |
100% |
0% |
| 13 |
AUTHORITY TO BUY BACK SHARES |
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.