| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS |
100% |
0% |
| 2 |
TO DECLARE AND PAY A DIVIDEND |
100% |
0% |
| 3 |
TO APPROVE THE ANNUAL REPORT ON REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE |
0.1% |
99.9% |
| 4 |
TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT MARTIN BRAND AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT PROFESSOR KATHLEEN DE ROSE AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT TSEGA GEBREYES AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT SCOTT GUTHRIE AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-ELECT MICHEL-ALAIN PROCH AS A DIRECTOR |
100% |
0% |
| 11 |
TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR |
100% |
0% |
| 12 |
TO RE-ELECT DON ROBERT CBE AS A DIRECTOR |
100% |
0% |
| 13 |
TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR |
100% |
0% |
| 14 |
TO RE-ELECT WILLIAM VEREKER AS A DIRECTOR |
100% |
0% |
| 15 |
TO ELECT LLOYD PITCHFORD AS A DIRECTOR |
100% |
0% |
| 16 |
TO RE-APPOINT DELOITTE LLP AS AUDITOR |
100% |
0% |
| 17 |
TO AUTHORISE THE AUDIT COMMITTEE TO APPROVE THE AUDITORS REMUNERATION |
100% |
0% |
| 18 |
TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES |
100% |
0% |
| 19 |
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE |
99.9% |
0.1% |
| 20 |
TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH |
100% |
0% |
| 21 |
TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSES OF FINANCING A TRANSACTION |
100% |
0% |
| 22 |
TO GRANT THE DIRECTORS AUTHORITY TO PURCHASE THE COMPANYS OWN SHARES |
100% |
0% |
| 23 |
THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BECALLED ON NOT LESS THAN 14 CLEARDAYS 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.