| No. |
Proposition |
For |
Against |
| 1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
100% |
0% |
| 2 |
APPROVE REMUNERATION REPORT |
100% |
0% |
| 3 |
APPROVE REMUNERATION POLICY |
54.95% |
45.05% |
| 4 |
APPROVE FINAL DIVIDEND |
100% |
0% |
| 5 |
RE-ELECT ANDREW BONFIELD AS DIRECTOR |
100% |
0% |
| 6 |
RE-ELECT MARGHERITA DELLA VALLE AS DIRECTOR |
100% |
0% |
| 7 |
RE-ELECT MEHMOOD KHAN AS DIRECTOR |
100% |
0% |
| 8 |
RE-ELECT ELANE STOCK AS DIRECTOR |
100% |
0% |
| 9 |
RE-ELECT SIR JEREMY DARROCH AS DIRECTOR |
100% |
0% |
| 10 |
RE-ELECT TAMARA INGRAM AS DIRECTOR |
100% |
0% |
| 11 |
RE-ELECT KRIS LICHT AS DIRECTOR |
100% |
0% |
| 12 |
RE-ELECT SHANNON EISENHARDT AS DIRECTOR |
100% |
0% |
| 13 |
RE-ELECT MARYBETH HAYS AS DIRECTOR |
100% |
0% |
| 14 |
ELECT FIONA DAWSON AS DIRECTOR |
100% |
0% |
| 15 |
ELECT STEFAN OSCHMANN AS DIRECTOR |
100% |
0% |
| 16 |
ELECT MAHESH MADHAVAN AS DIRECTOR |
100% |
0% |
| 17 |
REAPPOINT KPMG LLP AS AUDITORS |
100% |
0% |
| 18 |
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS |
100% |
0% |
| 19 |
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE |
100% |
0% |
| 20 |
APPROVE LONG-TERM INCENTIVE PLAN |
54.95% |
45.05% |
| 21 |
APPROVE SHARESAVE PLAN |
100% |
0% |
| 22 |
AUTHORISE ISSUE OF EQUITY |
54.95% |
45.05% |
| 23 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS |
54.95% |
45.05% |
| 24 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
54.95% |
45.05% |
| 25 |
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
54.95% |
45.05% |
| 26 |
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.