Notes: Client vote instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YEAR ENDED 31DECEMBER 2024 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS. |
100% |
0% |
| 2 |
TO DECLARE A FINAL DIVIDEND |
100% |
0% |
| 3 |
TO RE-APPOINT PETER VENTRESS AS A DIRECTOR |
100% |
0% |
| 4 |
TO RE-APPOINT FRANK VAN ZANTEN AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-APPOINT RICHARD HOWES AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-APPOINT STEPHAN NANNINGA AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-APPOINT VIN MURRIA AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-APPOINT PAM KIRBY AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-APPOINT JACKY SIMMONDS AS A DIRECTOR |
100% |
0% |
| 10 |
TO APPOINT DANIELA BARONE SOARES AS A DIRECTOR |
100% |
0% |
| 11 |
TO APPOINT JULIA WILSON AS A DIRECTOR |
100% |
0% |
| 12 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS |
100% |
0% |
| 13 |
TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS |
100% |
0% |
| 14 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT |
100% |
0% |
| 15 |
TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES |
100% |
0% |
| 16 |
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS |
100% |
0% |
| 17 |
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT |
100% |
0% |
| 18 |
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES |
100% |
0% |
| 19 |
TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS 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.