| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE ACCOUNTS AND REPORTS |
100% |
0% |
| 2 |
TO APPROVE THE REMUNERATION REPORT |
100% |
0% |
| 3 |
TO DECLARE A FINAL DIVIDEND OF 158 PENCE PER ORDINARY SHARE |
100% |
0% |
| 4 |
TO ELECT JONATHAN BLANCHARD |
100% |
0% |
| 5 |
TO RE-ELECT JONATHAN BEWES |
100% |
0% |
| 6 |
TO RE-ELECT VENETIA BUTTERFIELD |
100% |
0% |
| 7 |
TO RE-ELECT SOUMEN DAS |
100% |
0% |
| 8 |
TO RE-ELECT TOM HALL |
100% |
0% |
| 9 |
TO RE-ELECT DAME TRISTIA HARRISON |
100% |
0% |
| 10 |
TO RE-ELECT RICHARD PAPP |
100% |
0% |
| 11 |
TO RE-ELECT MICHAEL RONEY |
100% |
0% |
| 12 |
TO RE-ELECT JANE SHIELDS |
100% |
0% |
| 13 |
TO RE-ELECT JEREMY STAKOL |
100% |
0% |
| 14 |
TO RE-ELECT AMY STIRLING |
100% |
0% |
| 15 |
TO RE-ELECT LORD WOLFSON |
100% |
0% |
| 16 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR |
100% |
0% |
| 17 |
TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION |
100% |
0% |
| 18 |
EXTENSION OF NEXT LONG TERM INCENTIVE PLAN |
100% |
0% |
| 19 |
DIRECTORS AUTHORITY TO ALLOT SHARE |
100% |
0% |
| 20 |
GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS |
100% |
0% |
| 21 |
ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS |
100% |
0% |
| 22 |
AUTHORITY FOR ON-MARKET PURCHASES OF OWN SHARES |
100% |
0% |
| 23 |
AUTHORITY FOR OFF-MARKET PURCHASES OF OWN SHARES |
100% |
0% |
| 24 |
AMENDMENT TO THE ARTICLES OF ASSOCIATION |
100% |
0% |
| 25 |
NOTICE PERIOD FOR GENERAL MEETINGS |
100% |
0% |
| 26 |
SHAREACTION REQUISITIONED RESOLUTION |
0% |
100% |
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.