| No. |
Proposition |
For |
Against |
| 1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
100% |
0% |
| 2 |
APPROVE FINAL DIVIDEND: 0.29 CENTS PER SHARE |
100% |
0% |
| 3 |
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS |
100% |
0% |
| 4 |
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS |
100% |
0% |
| 5 |
RE-ELECT DAVID JOHNSON AS DIRECTOR |
100% |
0% |
| 6 |
RE-ELECT ROBERT HUTSON JR AS DIRECTOR |
100% |
0% |
| 7 |
RE-ELECT MARTIN THOMAS AS DIRECTOR |
100% |
0% |
| 8 |
RE-ELECT DAVID TURNER JR AS DIRECTOR |
100% |
0% |
| 9 |
RE-ELECT SANDRA STASH AS DIRECTOR |
100% |
0% |
| 10 |
RE-ELECT KATHRYN KLABER AS DIRECTOR |
100% |
0% |
| 11 |
AUTHORISE ISSUE OF EQUITY |
100% |
0% |
| 12 |
APPROVE REMUNERATION REPORT |
100% |
0% |
| 13 |
APPROVE REMUNERATION POLICY |
100% |
0% |
| 14 |
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE |
100% |
0% |
| 15 |
AMEND 2017 EQUITY INCENTIVE PLAN |
100% |
0% |
| 16 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS |
100% |
0% |
| 17 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
100% |
0% |
| 18 |
AUTHORISE MARKET PURCHASE OF SHARES |
100% |
0% |
| 19 |
APPROVE SHARE REPURCHASE CONTRACTS AND COUNTERPARTIES |
100% |
0% |
| 20 |
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE |
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.