Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RE-ELECT MS ANN PICKARD AS A DIRECTOR |
100% |
0% |
| 2 |
TO RE-ELECT MR BEN WYATT AS A DIRECTOR |
100% |
0% |
| 3 |
TO ELECT MR TONY O NEILL AS A DIRECTOR |
100% |
0% |
| 4 |
REMUNERATION REPORT |
0% |
100% |
| 5 |
APPROVAL OF GRANT OF EXECUTIVE INCENTIVE SCHEME AWARDS TO CEO & MANAGING DIRECTOR |
0% |
100% |
| 6 |
RENEWAL OF PROPORTIONAL TAKEOVERS PROVISION |
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.