| No. |
Proposition |
For |
Against |
| 1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
100% |
0% |
| 2 |
APPROVE REMUNERATION REPORT |
100% |
0% |
| 3 |
APPROVE FINAL DIVIDEND |
100% |
0% |
| 4 |
RE-ELECT ANURADHA CHUGH AS DIRECTOR |
100% |
0% |
| 5 |
RE-ELECT BEATRICE HOLLOND AS DIRECTOR |
100% |
0% |
| 6 |
RE-ELECT EDWARD KNAPP AS DIRECTOR |
100% |
0% |
| 7 |
RE-ELECT RAIN NEWTON-SMITH AS DIRECTOR |
100% |
0% |
| 8 |
RE-ELECT QUINTIN PRICE AS DIRECTOR |
100% |
0% |
| 9 |
RE-ELECT RICHARD ROBINSON AS DIRECTOR |
100% |
0% |
| 10 |
RE-ELECT STEPHEN RUSSELL AS DIRECTOR |
100% |
0% |
| 11 |
RE-ELECT JULIE TANKARD AS DIRECTOR |
100% |
0% |
| 12 |
REAPPOINT ERNST & YOUNG LLP AS AUDITORS |
100% |
0% |
| 13 |
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS |
10% |
0% |
| 14 |
AUTHORISE ISSUE OF EQUITY |
100% |
0% |
| 15 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS |
100% |
0% |
| 16 |
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
99.57% |
0.43% |
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.