Notes: Client vote instructions.
| No. |
Proposition |
For |
Against |
| 1 |
RECEIVE THE 2024 ANNUAL REPORT |
100% |
0% |
| 2 |
APPROVE THE 2024 DIRECTORS REMUNERATION REPORT |
100% |
0% |
| 3 |
RE-APPOINT KPMG LLP AS AUDITOR |
100% |
0% |
| 4 |
AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITORS REMUNERATION |
100% |
0% |
| 5 |
RE-ELECT PIERRE BOUCHUT AS A DIRECTOR |
100% |
0% |
| 6 |
RE-ELECT STELLA DAVID AS A DIRECTOR |
100% |
0% |
| 7 |
RE-ELECT AMANDA BROWN AS A DIRECTOR |
100% |
0% |
| 8 |
RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR |
100% |
0% |
| 9 |
RE-ELECT RICKY SANDLER AS A DIRECTOR |
100% |
0% |
| 10 |
RE-ELECT DAVID SATZ AS A DIRECTOR |
100% |
0% |
| 11 |
RE-ELECT RAHUL WELDE AS A DIRECTOR |
100% |
0% |
| 12 |
RE-ELECT ROB WOOD AS A DIRECTOR |
100% |
0% |
| 13 |
ELECT HELEN ASHTON AS A DIRECTOR |
100% |
0% |
| 14 |
AUTHORISE THE DIRECTORS TO ALLOT THE COMPANYS SHARES |
100% |
0% |
| 15 |
APPROVE THE GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS |
100% |
0% |
| 16 |
APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT |
100% |
0% |
| 17 |
AUTHORISE THE DIRECTORS TO ACQUIRE THE COMPANYS SHARES |
100% |
0% |
| 18 |
APPROVE THE REVISED ARTICLES OF ASSOCIATION |
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.