| No. |
Proposition |
For |
Against |
| 1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
|
100% |
0% |
| 2 |
APPROVE FINAL DIVIDEND
|
100% |
0% |
| 3 |
APPROVE REMUNERATION REPORT
|
100% |
0% |
| 4 |
ELECT JAMIE PIKE AS DIRECTOR
|
100% |
0% |
| 5 |
ELECT ANNE THORBURN AS DIRECTOR
|
100% |
0% |
| 6 |
ELECT VICTORIA HULL AS DIRECTOR
|
100% |
0% |
| 7 |
RE-ELECT JACKIE CALLAWAY AS DIRECTOR
|
99.4% |
0.6% |
| 8 |
RE-ELECT THOMAS THUNE ANDERSEN AS DIRECTOR
|
100% |
0% |
| 9 |
RE-ELECT KATIE JACKSON AS DIRECTOR
|
99.5% |
0.5% |
| 10 |
RE-ELECT AJAI PURI AS DIRECTOR
|
100% |
0% |
| 11 |
RE-ELECT DANIEL SHOOK AS DIRECTOR
|
99.5% |
0.5% |
| 12 |
RE-ELECT ROY TWITE AS DIRECTOR
|
100% |
0% |
| 13 |
REAPPOINT DELOITTE LLP AS AUDITORS
|
99.5% |
0.5% |
| 14 |
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
|
100% |
0% |
| 15 |
AUTHORISE ISSUE OF EQUITY
|
99.5% |
0.5% |
| 16 |
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
|
100% |
0% |
| 17 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
|
99.9% |
0.1% |
| 18 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
|
99.9% |
0.1% |
| 19 |
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
|
100% |
0% |
| 20 |
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE
|
99.6% |
0.6% |
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.