Notes: 15/04 - PLEASE NOTE THAT THIS IS AN AMENDMENT DUE TO RECEIVED UPDATED AGENDA WITH WITHDRAWAL OF RESOLUTION 5 AND ADDITION OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED.
Client Vote Instructions
| No. |
Proposition |
For |
Against |
| 1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
100% |
0% |
| 2 |
REAPPOINT ERNST YOUNG LLP AS AUDITORS |
100% |
0% |
| 3 |
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS |
100% |
0% |
| 4 |
ELECT HALIT COUSSIN AS DIRECTOR |
100% |
0% |
| 5 |
RESOLUTION WITHDRAWN |
100% |
0% |
| 6 |
RE-ELECT ANDREW HENTON AS DIRECTOR |
100% |
0% |
| 7 |
RE-ELECT RUPERT MORLEY AS DIRECTOR |
100% |
0% |
| 8 |
RE-ELECT CHARLOTTE DENTON AS DIRECTOR |
100% |
0% |
| 9 |
AUTHORISE MARKET PURCHASE OF PUBLIC SHARES |
100% |
0% |
| 10 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS |
100% |
0% |
| 11 |
TO ELECT JEAN-BAPTISTE WAUTIER AS A DIRECTOR OF THE COMPANY |
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.