Notes: Client vote instructions.
| No. |
Proposition |
For |
Against |
| 1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
|
100% |
0% |
| 2 |
APPROVE REMUNERATION POLICY
|
100% |
0% |
| 3 |
APPROVE REMUNERATION REPORT
|
100% |
0% |
| 4 |
APPROVE FINAL DIVIDEND
|
100% |
0% |
| 5 |
RE-ELECT RICK HAYTHORNTHWAITE AS DIRECTOR
|
100% |
0% |
| 6 |
RE-ELECT PAUL THWAITE AS DIRECTOR
|
100% |
0% |
| 7 |
RE-ELECT KATIE MURRAY AS DIRECTOR
|
100% |
0% |
| 8 |
RE-ELECT FRANK DANGEARD AS DIRECTOR
|
100% |
0% |
| 9 |
RE-ELECT ROISIN DONNELLY AS DIRECTOR
|
100% |
0% |
| 10 |
RE-ELECT PATRICK FLYNN AS DIRECTOR
|
100% |
0% |
| 11 |
ELECT GEETA GOPALAN AS DIRECTOR
|
100% |
0% |
| 12 |
RE-ELECT YASMIN JETHA AS DIRECTOR
|
100% |
0% |
| 13 |
RE-ELECT STUART LEWIS AS DIRECTOR
|
100% |
0% |
| 14 |
ELECT GILL WHITEHEAD AS DIRECTOR
|
100% |
0% |
| 15 |
RE-ELECT LENA WILSON AS DIRECTOR
|
100% |
0% |
| 16 |
REAPPOINT ERNST AND YOUNG LLP AS AUDITORS
|
100% |
0% |
| 17 |
AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
|
100% |
0% |
| 18 |
AUTHORISE ISSUE OF EQUITY
|
100% |
0% |
| 19 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
|
100% |
0% |
| 20 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
|
100% |
0% |
| 21 |
AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH EQUITY CONVERTIBLE NOTES
|
100% |
0% |
| 22 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES
|
100% |
0% |
| 23 |
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
|
0% |
100% |
| 24 |
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
|
100% |
0% |
| 25 |
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
|
100% |
0% |
| 26 |
AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARES FROM HM TREASURY
|
100% |
0% |
| 27 |
AUTHORISE OFF-MARKET PURCHASE OF PREFERENCE SHARES
|
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.