Notes: CLIENT VOTE INSTRUCTIONS.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND CONSIDER THE 2024 ACCOUNTS, STRATEGIC REPORT, DIRECTORS REMUNERATION REPORT, DIRECTORS REPORT AND THE AUDITORS REPORT |
27.17% |
72.83% |
| 2 |
TO APPROVE THE 2024 DIRECTORS REMUNERATION REPORT |
27.17% |
72.83% |
| 3 |
TO RE-ELECT SHRITI VADERA AS A DIRECTOR |
27.17% |
72.83% |
| 4 |
TO RE-ELECT ANIL WADHWANI AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT JEREMY ANDERSON AS A DIRECTOR |
27.17% |
72.83% |
| 6 |
TO RE-ELECT ARIJIT BASU AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT CHUA SOCK KOONG AS A DIRECTOR |
27.17% |
72.83% |
| 8 |
TO RE-ELECT MING LU AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT GEORGE SARTOREL AS A DIRECTOR |
27.17% |
72.83% |
| 10 |
TO RE-ELECT MARK SAUNDERS AS A DIRECTOR |
100% |
0% |
| 11 |
TO RE-ELECT CLAUDIA SUESSMUTH DYCKERHOFF AS A DIRECTOR |
27.17% |
72.83% |
| 12 |
TO RE-ELECT JEANETTE WONG AS A DIRECTOR |
100% |
0% |
| 13 |
TO RE-ELECT AMY YIP AS A DIRECTOR |
27.17% |
72.83% |
| 14 |
TO RE-APPOINT ERNST AND YOUNG LLP AS THE COMPANYS AUDITOR |
100% |
0% |
| 15 |
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AMOUNT OF THE AUDITORS REMUNERATION |
100% |
0% |
| 16 |
TO RENEW THE AUTHORITY TO MAKE POLITICAL DONATIONS |
27.17% |
72.83% |
| 17 |
TO RENEW THE AUTHORITY TO ALLOT ORDINARY SHARES |
100% |
0% |
| 18 |
TO RENEW THE EXTENSION OF AUTHORITY TO ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES |
100% |
0% |
| 19 |
TO RENEW THE AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS |
100% |
0% |
| 20 |
TO RENEW THE AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS |
100% |
0% |
| 21 |
TO RENEW THE AUTHORITY FOR PURCHASE OF OWN SHARES |
100% |
0% |
| 22 |
TO RENEW THE AUTHORITY IN RESPECT OF NOTICE FOR GENERAL MEETINGS |
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.