Notes: Client vote instructions.
| No. |
Proposition |
For |
Against |
| 1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
|
100% |
0% |
| 2 |
APPROVE REMUNERATION IMPLEMENTATION REPORT
|
100% |
0% |
| 3 |
RE-ELECT JOSEPHINE DIXON AS DIRECTOR
|
97.18% |
2.81827% |
| 4 |
RE-ELECT TONY YOUNG AS DIRECTOR
|
97.18% |
2.81827% |
| 5 |
RE-ELECT KATE BOLSOVER AS DIRECTOR
|
97.18% |
2.81827% |
| 6 |
ELECT CLARE BRADY AS DIRECTOR
|
97.18% |
2.81827% |
| 7 |
ELECT SARAH MACAULAY AS DIRECTOR
|
97.18% |
2.81827% |
| 8 |
REAPPOINT ERNST AND YOUNG LLP AS AUDITORS
|
100% |
0% |
| 9 |
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
|
100% |
0% |
| 10 |
APPROVE FINAL DIVIDEND
|
97.18% |
2.81827% |
| 11 |
ADOPT THE PROPOSED NEW INVESTMENT POLICY
|
100% |
0% |
| 12 |
AUTHORISE ISSUE OF EQUITY
|
100% |
0% |
| 13 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
|
97.18% |
2.81827% |
| 14 |
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
|
100% |
0% |
| 15 |
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.