| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT |
99.995% |
0.005% |
| 3 |
TO DECLARE A FINAL DIVIDEND |
100% |
0% |
| 4 |
TO RE-ELECT SIR DAVE LEWIS |
100% |
0% |
| 5 |
TO RE-ELECT BRIAN MCNAMARA |
99.997% |
0.003% |
| 6 |
TO ELECT DAWN ALLEN |
100% |
0% |
| 7 |
TO RE-ELECT MANVINDER SINGH VINDIBANGA |
99.997% |
0.003% |
| 8 |
TO ELECT NANCY AVILA |
100% |
0% |
| 9 |
TO RE-ELECT MARIE-ANNE AYMERICH |
99.997% |
0.003% |
| 10 |
TO ELECT BLATHNAID BERGIN |
100% |
0% |
| 11 |
TO RE-ELECT TRACY CLARKE |
99.997% |
0.003% |
| 12 |
TO RE-ELECT DAME VIVIENNE COX |
100% |
0% |
| 13 |
TO RE-ELECT ASMITA DUBEY |
99.997% |
0.003% |
| 14 |
TO ELECT ALAN STEWART |
100% |
0% |
| 15 |
TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY |
99.997% |
0.003% |
| 16 |
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE AUDITORS REMUNERATION |
100% |
0% |
| 17 |
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS |
99.988% |
0.012% |
| 18 |
TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES |
100% |
0% |
| 19 |
GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS |
100% |
0% |
| 20 |
ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS |
100% |
0% |
| 21 |
TO AUTHORISE A 14-DAY NOTICE PERIOD FOR GENERAL MEETINGS |
100% |
0% |
| 22 |
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
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.