| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS |
100% |
0% |
| 2 |
TO DECLARE THE FINAL DIVIDEND |
100% |
0% |
| 3 |
TO APPROVE THE REMUNERATION REPORT |
100% |
0% |
| 4 |
TO ELECT MEAGEN BURNETT |
100% |
0% |
| 5 |
TO ELECT JOHANNA KYRKLUND |
100% |
0% |
| 6 |
TO RE-ELECT DAME ELIZABETHCORLEY |
100% |
0% |
| 7 |
TO ELECT RICHARD OLDFIELD |
100% |
0% |
| 8 |
TO RE-ELECT IAN KING |
100% |
0% |
| 9 |
TO RE-ELECT RAKHI GOSS-CUSTARD |
100% |
0% |
| 10 |
TO RE-ELECT IAIN MACKAY |
100% |
0% |
| 11 |
TO RE-ELECT ANNETTE THOMAS |
100% |
0% |
| 12 |
TO RE-ELECT FREDERIC WAKEMAN |
100% |
0% |
| 13 |
TO RE-ELECT MATTHEW WESTERMAN |
100% |
0% |
| 14 |
TO RE-ELECT CLAIRE FITZALAN HOWARD |
100% |
0% |
| 15 |
TO RE-ELECT LEONIE SCHRODER |
100% |
0% |
| 16 |
TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR |
100% |
0% |
| 17 |
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 18 |
TO APPROVE THE PANELS WAIVER REGARDING RULE 9 OF THE TAKEOVER CODE |
100% |
0% |
| 19 |
TO AUTHORISE THE PURCHASE OF OWN SHARES |
100% |
0% |
| 20 |
NOTICE OF GENERAL MEETINGS |
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.