Notes: RBCBD and client vote instructions.
| No. |
Proposition |
For |
Against |
| 1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
99.71% |
0.29206% |
| 2 |
APPROVE REMUNERATION REPORT |
99.71% |
0.29206% |
| 3 |
APPROVE FINAL DIVIDEND |
99.71% |
0.29206% |
| 4 |
RE-ELECT DENIS JACKSON AS DIRECTOR |
99.71% |
0.29206% |
| 5 |
RE-ELECT TRISH HOUSTON AS DIRECTOR |
99.71% |
0.29206% |
| 6 |
RE-ELECT ROBERT HINGLEY AS DIRECTOR |
99.71% |
0.29206% |
| 7 |
RE-ELECT PARS PUREWAL AS DIRECTOR |
99.71% |
0.29206% |
| 8 |
RE-ELECT CLAIRE FINN AS DIRECTOR |
99.71% |
0.29206% |
| 9 |
RE-ELECT CLARE ASKEM AS DIRECTOR |
99.71% |
0.29206% |
| 10 |
RE-ELECT MAARTEN SLENDEBROEK AS DIRECTOR |
99.71% |
0.29206% |
| 11 |
REAPPOINT DELOITTE LLP AS AUDITORS |
99.71% |
0.29206% |
| 12 |
AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS |
99.71% |
0.29206% |
| 13 |
AUTHORISE ISSUE OF EQUITY |
99.71% |
0.29206% |
| 14 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS |
99.71% |
0.29206% |
| 15 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
99.71% |
0.29206% |
| 16 |
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
99.71% |
0.29206% |
| 17 |
APPROVE CANCELLATION OF THE AMOUNT STANDING TO THE CREDIT OF THE COMPANYS SHARE PREMIUM ACCOUNT |
99.71% |
0.29206% |
| 18 |
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE |
99.71% |
0.29206% |
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.