Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ACCOUNTS AND REPORTS FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 2 |
TO RE-ELECT SIR ROBIN BUDENBERG |
100% |
0% |
| 3 |
TO RE-ELECT CHARLIE NUNN |
96.42% |
3.58% |
| 4 |
TO ELECT NATHAN BOSTOCK |
100% |
0% |
| 5 |
TO RE-ELECT WILLIAM CHALMERS |
96.42% |
3.58% |
| 6 |
TO RE-ELECT SARAH LEGG |
100% |
0% |
| 7 |
TO RE-ELECT AMANDA MACKENZIE |
96.42% |
3.58% |
| 8 |
TO RE-ELECT HARMEEN MEHTA |
100% |
0% |
| 9 |
TO RE-ELECT CATHY TURNER |
96.42% |
3.58% |
| 10 |
TO RE-ELECT SCOTT WHEWAY |
100% |
0% |
| 11 |
TO RE-ELECT CATHERINE WOODS |
96.42% |
3.28% |
| 12 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT |
100% |
0% |
| 13 |
TO DECLARE AND PAY A FINAL DIVIDEND |
100% |
0% |
| 14 |
TO RE-APPOINT DELOITTE LLP AS AUDITORS |
100% |
0% |
| 15 |
TO AUTHORISE THE AUDIT COMMITTEE TO SET THE REMUNERATION OF THE AUDITORS |
100% |
0% |
| 16 |
TO APPROVE THE REMOVAL OF THE 5 PERCENT DILUTION LIMIT FROM DISCRETIONARY SHARE PLANS |
86.42% |
15.58% |
| 17 |
TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE |
79.73% |
20.27% |
| 18 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
100% |
0% |
| 19 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS |
100% |
0% |
| 20 |
TO DISAPPLY PRE-EMPTION RIGHTS |
96.42% |
3.58% |
| 21 |
TO DISAPPLY PRE-EMPTION RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT |
96.42% |
3.58% |
| 22 |
TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS |
96.42% |
3.58% |
| 23 |
TO AUTHORISE THE COMPANY TO PURCHASE ORDINARY SHARES |
100% |
0% |
| 24 |
TO AUTHORISE THE COMPANY TO PURCHASE PREFERENCE SHARES |
100% |
0% |
| 25 |
TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING |
96.42% |
3.58% |
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.