Notes: RBCBD and client vote instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE 2024 ANNUAL REPORT |
100% |
0% |
| 2 |
APPROVE THE DIRECTORS REMUNERATION REPORT |
99.99% |
0.00547% |
| 3 |
DECLARATION OF A FINAL DIVIDEND |
100% |
0% |
| 4 |
RE-APPOINTMENT OF AUDITOR |
100% |
0% |
| 5 |
AUTHORISE AUDIT COMMITTEE OF THE BOARD TO SET AUDITOR REMUNERATION |
99.99% |
0.00547% |
| 6 |
ELECT ANDY HALFORD AS A DIRECTOR |
100% |
0% |
| 7 |
RE-ELECT PAUL WALKER AS A DIRECTOR |
100% |
0% |
| 8 |
RE-ELECT ERIK ENGSTROM AS A DIRECTOR |
100% |
0% |
| 9 |
RE-ELECT NICK LUFF AS A DIRECTOR |
100% |
0% |
| 10 |
RE-ELECT ALISTAIR COX AS A DIRECTOR |
100% |
0% |
| 11 |
RE-ELECT JUNE FELIX AS A DIRECTOR |
100% |
0% |
| 12 |
RE-ELECT CHARLOTTE HOGG AS A DIRECTOR |
100% |
0% |
| 13 |
RE-ELECT ANDREW SUKAWATY AS A DIRECTOR |
100% |
0% |
| 14 |
RE-ELECT BIANCA TETTEROO AS A DIRECTOR |
100% |
0% |
| 15 |
RE-ELECT SUZANNE WOOD AS A DIRECTOR |
100% |
0% |
| 16 |
APPROVE AUTHORITY TO ALLOT SHARES |
99.99% |
0.00547% |
| 17 |
APPROVE AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS |
99.99% |
0.00547% |
| 18 |
APPROVE ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS |
99.99% |
0.00547% |
| 19 |
APPROVE AUTHORITY TO PURCHASE OWN SHARES |
99.99% |
0.00547% |
| 20 |
APPROVE 14 DAY NOTICE PERIOD FOR GENERAL MEETINGS |
99.99% |
0.00547% |
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.