| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE COMPANYS ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 90 TO 100 OF THE 2024 ANNUAL REPORT TO TAKE EFFECT FROM THE CONCLUSION OF THE AGM |
75% |
25% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 |
65% |
35% |
| 4 |
TO DECLARE A FINAL DIVIDEND OF 6 PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 5 |
TO RE-ELECT DAME ANITA FREW AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT HELEN MCCABE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-ELECT BIRGIT BEHRENDT AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO RE-ELECT STUART BRADIE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 11 |
TO RE-ELECT PAULO CESAR SILVA AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 12 |
TO RE-ELECT LORD JITESH GADHIA AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 13 |
TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 14 |
TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 15 |
TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 16 |
TO RE-ELECT DAME ANGELA STRANK AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 17 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS AUDITOR |
75% |
25% |
| 18 |
TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO SET THE AUDITORS REMUNERATION |
75% |
25% |
| 19 |
TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE |
89% |
11% |
| 20 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
100% |
0% |
| 21 |
TO AUTHORISE THE CAPITALIZATION OF THE MERGER RESERVE |
89% |
11% |
| 22 |
TO DISAPPLY PRE-EMPTION RIGHTS |
89% |
11% |
| 23 |
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
89% |
11% |
| 24 |
TO AUTHORISE THE CANCELLATION OF THE CAPITAL REDUCTION SHARE AND THE REDUCTION OF CAPITAL |
89% |
11% |
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.