Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE DIRECTORS REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 3 |
TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF THE COMPANY |
100% |
0% |
| 4 |
TO RE-ELECT MR C L ALLEN LORD ALLENOF KENSINGTON CBE AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT MS G COSTIGAN MBE AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT MS A DRINKWATER AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT MS L J HARDY AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT MR P J HARRISON AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT MR R J MACLEOD AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-ELECT MS B J MOORHOUSE AS A DIRECTOR |
100% |
0% |
| 11 |
TO RE-ELECT MR L M QUINN AS A DIRECTOR |
100% |
0% |
| 12 |
TO ELECT MR R L WYNTER AS A DIRECTOR |
100% |
0% |
| 13 |
TO RE-APPOINT KPMG LLP AS AUDITOR |
100% |
0% |
| 14 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 15 |
TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO INCUR POLITICAL EXPENDITURE |
100% |
0% |
| 16 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
100% |
0% |
| 17 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS |
100% |
0% |
| 18 |
TO RENEW THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES |
100% |
0% |
| 19 |
TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON 14 CLEAR 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.