| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE COMPANYS ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS |
100% |
0% |
| 2 |
TO APPROVE A FINAL DIVIDEND |
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY |
0% |
100% |
| 4 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT |
0% |
100% |
| 5 |
TO ELECT LUC VAN RAVENSTEIN AS A DIRECTOR |
100% |
0% |
| 6 |
TO ELECT CHRISTOPHER MILLS AS A DIRECTOR |
100% |
0% |
| 7 |
TO REELECT JOHN O HIGGINS AS A DIRECTOR |
100% |
0% |
| 8 |
TO REELECT RALPH HEWINS AS A DIRECTOR |
100% |
0% |
| 9 |
TO REELECT HEEJAE CHAE AS A DIRECTOR |
100% |
0% |
| 10 |
TO REELECT MARIA CILIBERTI AS A DIRECTOR |
100% |
0% |
| 11 |
TO REELECT DOROTHEE DEURING AS A DIRECTOR |
100% |
0% |
| 12 |
TO REELECT TRUDY SCHOOLENBERG AS A DIRECTOR |
100% |
0% |
| 13 |
TO REELECT CHRISTINE SODEN AS A DIRECTOR |
100% |
0% |
| 14 |
TO REELECT CLEMENT WOON AS A DIRECTOR |
100% |
0% |
| 15 |
TO REAPPOINT DELOITTE LLP AS AUDITORS |
0% |
100% |
| 16 |
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS |
0% |
100% |
| 17 |
TO GRANT AUTHORITY TO THE DIRECTORS TO ALLOT SHARES |
100% |
0% |
| 18 |
TO AUTHORISE POLITICAL DONATIONS |
100% |
0% |
| 19 |
TO APPROVE THE HOLDING OF GENERAL MEETINGS AT 14 CLEAR DAYS NOTICE |
100% |
0% |
| 20 |
TO DISAPPLY STATUTORY PREEMPTION RIGHTS ON THE ALLOTMENT OF SHARES |
100% |
0% |
| 21 |
TO DISAPPLY STATUTORY PREEMPTION RIGHTS ON THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT |
100% |
0% |
| 22 |
TO RENEW THE COMPANYS AUTHORITY TO PURCHASE ITS OWN SHARES IN THE MARKET |
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.