| No. |
Proposition |
For |
Against |
| 1 |
RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS |
100% |
0% |
| 2 |
DECLARATION OF FINAL DIVIDEND |
100% |
0% |
| 3 |
RE-ELECTION OF MR D. DAYAN AS A DIRECTOR |
100% |
0% |
| 4 |
RE-ELECTION OF MR P. LARMON AS A DIRECTOR |
100% |
0% |
| 5 |
RE-ELECTION OF MS L. CHAHBAZI AS A DIRECTOR |
100% |
0% |
| 6 |
RE-ELECTION OF MR K. BOYD AS A DIRECTOR |
100% |
0% |
| 7 |
RE-ELECTION OF MS C. GORDON AS A DIRECTOR |
100% |
0% |
| 8 |
RE-ELECTION OF MS B. GARCA-COS MUNTANOLA AS A DIRECTOR |
100% |
0% |
| 9 |
RE-ELECTION OF MR J. FAIRBAIRN AS A DIRECTOR |
100% |
0% |
| 10 |
RE-ELECTION OF MR B. FIDLER AS A DIRECTOR |
100% |
0% |
| 11 |
RE-APPOINTMENT OF AUDITORS |
100% |
0% |
| 12 |
AUTHORISE AUDIT COMMITTEE TO FIX AUDITORS REMUNERATION |
100% |
0% |
| 13 |
APPROVE THE DIRECTORS REMUNERATION POLICY |
100% |
0% |
| 14 |
APPROVE THE DIRECTORS REMUNERATION REPORT |
100% |
0% |
| 15 |
AUTHORITY TO ALLOT SHARES |
100% |
0% |
| 16 |
GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS |
100% |
0% |
| 17 |
DISAPPLICATION OF PRE-EMPTION RIGHTS FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS |
100% |
0% |
| 18 |
AUTHORITY TO BUY OWN SHARES |
100% |
0% |
| 19 |
NOTICE PERIOD 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.