| No. |
Proposition |
For |
Against |
| 1 |
ANNUAL REPORT AND ACCOUNTS |
93.0179% |
6.9821% |
| 2 |
DIRECTORS REMUNERATION REPORT |
93.0179% |
6.9821% |
| 3 |
CLIMATE-RELATED FINANCIAL DISCLOSURE |
93.0179% |
6.9821% |
| 4 |
TO DECLARE A FINAL DIVIDEND |
100% |
0% |
| 5 |
TO ELECT CHERYL AGIUS |
93.0179% |
6.9821% |
| 6 |
TO ELECT NEIL MORRISON |
93.0179% |
6.9821% |
| 7 |
TO RE-ELECT GEORGE CULMER |
93.0179% |
6.9821% |
| 8 |
TO RE-ELECT AMANDA BLANC |
93.0179% |
6.9821% |
| 9 |
TO RE-ELECT CHARLOTTE JONES |
93.0179% |
6.9821% |
| 10 |
TO RE-ELECT ANDREA BLANCE |
93.0179% |
6.9821% |
| 11 |
TO RE-ELECT IAN CLARK |
93.0179% |
6.9821% |
| 12 |
TO RE-ELECT PATRICK FLYNN |
93.0179% |
6.9821% |
| 13 |
TO RE-ELECT SHONAID JEMMETT-PAGE |
93.0179% |
6.9821% |
| 14 |
TO RE-ELECT MOHIT JOSHI |
93.0179% |
6.9821% |
| 15 |
TO RE-ELECT PIPPA LAMBERT |
93.0179% |
6.9821% |
| 16 |
TO RE-ELECT JIM MCCONVILLE |
93.0179% |
6.9821% |
| 17 |
TO RE-ELECT MICHAEL MIRE |
93.0179% |
6.9821% |
| 18 |
RE-APPOINTMENT OF THE AUDITOR |
100% |
0% |
| 19 |
REMUNERATION OF THE AUDITOR |
100% |
0% |
| 20 |
POLITICAL DONATIONS |
93.0179% |
6.9821% |
| 21 |
ORDINARY SHARE ALLOTMENTS |
93.0179% |
6.9821% |
| 22 |
ORDINARY SHARE ALLOTMENTS - SIIAND/OR CONVERSION OF DIRECT LINERT1S |
93.0179% |
6.9821% |
| 23 |
DISAPPLICATION OF PRE-EMPTION RIGHTS |
93.0179% |
6.9821% |
| 24 |
DISAPPLICATION OF PRE-EMPTION RIGHTS - SII AND/OR CONVERSION OFDIRECT LINE RT1S |
93.0179% |
6.9821% |
| 25 |
PURCHASE OF OWN ORDINARY SHARES |
93.0179% |
6.9821% |
| 26 |
PURCHASE OF OWN 8 3/4 PERCENT PREF SHARES |
93.0179% |
6.9821% |
| 27 |
PURCHASE OF OWN 8 3/8 PERCENT PREF SHARES |
93.0179% |
6.9821% |
| 28 |
14 DAYS NOTICE FOR 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.