| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND, IF APPROVED, ADOPT THE DIRECTORS REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 2 |
TO DECLARE A DIVIDEND OF US 122 CENTS PER SHARE |
100% |
0% |
| 3 |
TO DETERMINE THE MAXIMUM NUMBER OF DIRECTORS FOR THE ENSUING YEAR AS NINE AND AUTHORISE THE BOARD OF DIRECTORS TO ELECT OR APPOINT ON THE MEMBERS BEHALF A PERSON OR PERSONS TO ACT AS ADDITIONAL DIRECTORS UP TO SUCH MAXIMUM NUMBER TO SERVE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
100% |
0% |
| 4 |
TO RE-ELECT MS CAROLINE FOULGER AS A DIRECTOR UNTIL THE NEXT ANNUAL GENERAL MEETING |
100% |
0% |
| 5 |
TO RE-ELECT MR WILLIAM SALOMON AS A DIRECTOR UNTIL THE NEXT ANNUAL GENERAL MEETING |
100% |
0% |
| 6 |
TO RE-ELECT MR ANDREY BERZINS AS A DIRECTOR UNTIL THE NEXT ANNUAL GENERAL MEETING |
100% |
0% |
| 7 |
TO RE-ELECT MR CHRISTOPHER TOWNSEND AS A DIRECTOR UNTIL THE NEXT ANNUAL GENERAL MEETING |
100% |
0% |
| 8 |
TO RE-ELECT MS FIONA BECK AS A DIRECTOR UNTIL THE NEXT ANNUAL GENERAL MEETING |
100% |
0% |
| 9 |
TO RE-APPOINT KPMG AUDIT LIMITED AS THE AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 10 |
RATIFICATION AND CONFIRMATION OF ALL AND ANY ACTIONS TAKEN BY THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH COMPANYS MANAGEMENT IN THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 11 |
TO CONSIDER AND, IF THOUGHT FIT, APPROVE AMENDMENTS TO THE BYE-LAWS OF THE COMPANY SO AS TO (I) ENSURE THAT THE MANDATORY OFFER PROVISIONS (UNDER BYE-LAWS 171 TO 182 (INCLUSIVE)) DO NOT REQUIRE A SHAREHOLDER TO MAKE A MANDATORY OFFER FOR THE COMPANY IN CIRCUMSTANCES WHERE THAT SHAREHOLDERS PERCENTAGE SHAREHOLDING INCREASES TO 30% OR MORE ONLY AS A RESULT OF THE COMPANY REPURCHASING SHARES FROM OTHER SHAREHOLDERS AND (II) CORRECT CERTAIN CROSS-REFERENCING ERRORS IN BYE-LAW 175 |
100% |
0% |