| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE COMPANYS ACCOUNTS THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 2 |
TO CONFIRM THE 2024 INTERIM DIVIDENDS |
100% |
0% |
| 3 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR |
100% |
0% |
| 4 |
TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 5 |
TO ELECT OR RE-ELECT MICHEL DEMARE |
100% |
0% |
| 6 |
TO ELECT OR RE-ELECT PASCAL SORIOT |
100% |
0% |
| 7 |
TO ELECT OR RE-ELECT ARADHANA SARIN |
100% |
0% |
| 8 |
TO ELECT OR RE-ELECT PHILIP BROADLEY |
100% |
0% |
| 9 |
TO ELECT OR RE-ELECT EUAN ASHLEY |
100% |
0% |
| 10 |
TO ELECT OR RE-ELECT BIRGIT CONIX |
100% |
0% |
| 11 |
TO ELECT OR RE-ELECT RENE HAAS |
100% |
0% |
| 12 |
TO ELECT OR RE-ELECT KAREN KNUDSEN |
100% |
0% |
| 13 |
TO ELECT OR RE-ELECT DIANA LAYFIELD |
100% |
0% |
| 14 |
TO ELECT OR RE-ELECT ANNA MANZ |
100% |
0% |
| 15 |
TO ELECT OR RE-ELECT SHERI MCCOY |
100% |
0% |
| 16 |
TO ELECT OR RE-ELECT TONY MOK |
100% |
0% |
| 17 |
TO ELECT OR RE-ELECT NAZNEEN RAHMAN |
100% |
0% |
| 18 |
TO ELECT OR RE-ELECT MARCUS WALLENBERG |
100% |
0% |
| 19 |
TO APPROVE THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 20 |
TO AUTHORISE LIMITED POLITICAL DONATIONS |
99.99% |
0.001% |
| 21 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
99.99% |
0.001% |
| 22 |
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS |
100% |
0% |
| 23 |
TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS |
100% |
0% |
| 24 |
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
99.99% |
0.001% |
| 25 |
TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS |
100% |
0.001% |
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.