Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND CONSIDER THE ANNUAL REPORT AND ACCOUNTS 2024 |
100% |
0% |
| 2 |
TO DECLARE A FINAL DIVIDEND FOR 2024 |
100% |
0% |
| 3 |
TO RE-APPOINT KPMG LLP AS AUDITORS |
100% |
0% |
| 4 |
TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS FEES |
100% |
0% |
| 5 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT |
0% |
100% |
| 6 |
TO RE-ELECT SIR DOUGLAS FLINT CBE |
100% |
0% |
| 7 |
TO RE-ELECT JONATHAN ASQUITH |
100% |
0% |
| 8 |
TO RE-ELECT JOHN DEVINE |
100% |
0% |
| 9 |
TO RE-ELECT HANNAH GROVE |
100% |
0% |
| 10 |
TO RE-ELECT MICHAEL OBRIEN |
100% |
0% |
| 11 |
TO RE-ELECT CATHLEEN RAFFAELI |
100% |
0% |
| 12 |
TO RE-ELECT JASON WINDSOR |
100% |
0% |
| 13 |
TO ELECT VIVEK AHUJA |
100% |
0% |
| 14 |
TO ELECT KATIE BICKERSTAFFE |
100% |
0% |
| 15 |
TO PROVIDE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE |
0% |
100% |
| 16 |
TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER SHARES |
100% |
0% |
| 17 |
TO DISAPPLY SHARE PRE-EMPTION RIGHTS |
0% |
100% |
| 18 |
TO GIVE AUTHORITY FOR THE COMPANY TO BUY BACK SHARES |
0% |
100% |
| 19 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN RELATION TO THE ISSUANCE OF CONVERTIBLE BONDS |
100% |
0% |
| 20 |
TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF ALLOTMENTS OF EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONVERTIBLE BONDS |
100% |
0% |
| 21 |
TO ALLOW THE COMPANY TO CALL GENERAL MEETINGS ON 14 DAYS 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.