Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
ANNUAL REPORT AND FINANCIAL STATEMENTS |
0% |
100% |
| 2 |
ANNUAL REPORT ON REMUNERATION |
0% |
100% |
| 3 |
REMUNERATION POLICY |
0% |
100% |
| 4 |
RE-ELECT TIM EDWARDS |
0% |
100% |
| 5 |
RE-ELECT STEPHEN COHEN |
0% |
100% |
| 6 |
RE-ELECT JANE TUFNELL |
0% |
100% |
| 7 |
RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR |
0% |
100% |
| 8 |
AUTHORITY TO DETERMINE AUDITORS REMUNERATION |
0% |
100% |
| 9 |
AUTHORITY TO ALLOT SHARES |
0% |
100% |
| 10 |
DISAPPLICATION OF PRE-EMPTION RIGHTS |
0% |
100% |
| 11 |
AUTHORITY TO PURCHASE SHARES |
100% |
0% |
| 12 |
NOTICE OF 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.