| No. |
Proposition |
For |
Against |
| 1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
100% |
0% |
| 2 |
APPROVE REMUNERATION REPORT |
99.99% |
0.01166% |
| 3 |
ELECT BENOIT POTIER AS DIRECTOR |
100% |
0% |
| 4 |
ELECT ZOE YUJNOVICH AS DIRECTOR |
100% |
0% |
| 5 |
RE-ELECT FERNANDO FERNANDEZ AS DIRECTOR |
100% |
0% |
| 6 |
RE-ELECT ADRIAN HENNAH AS DIRECTOR |
100% |
0% |
| 7 |
RE-ELECT SUSAN KILSBY AS DIRECTOR |
100% |
0% |
| 8 |
RE-ELECT RUBY LU AS DIRECTOR |
100% |
0% |
| 9 |
RE-ELECT JUDITH MCKENNA AS DIRECTOR |
100% |
0% |
| 10 |
RE-ELECT IAN MEAKINS AS DIRECTOR |
100% |
0% |
| 11 |
RE-ELECT NELSON PELTZ AS DIRECTOR |
100% |
0% |
| 12 |
REAPPOINT KPMG LLP AS AUDITORS |
100% |
0% |
| 13 |
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS |
99.99% |
0.01166% |
| 14 |
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE |
99.97% |
0.02503% |
| 15 |
AUTHORISE ISSUE OF EQUITY |
99.99% |
0.01166% |
| 16 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS |
99.98% |
0.01636% |
| 17 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
99.98% |
0.01636% |
| 18 |
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
100% |
0% |
| 19 |
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.