| No. |
Proposition |
For |
Against |
| 1 |
ANNUAL REPORT AND ACCOUNTS BE RECEIVED |
100% |
0% |
| 2 |
APPROVAL OF DIRECTORS REMUNERATION REPORT |
0.02% |
99.98% |
| 3 |
REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 4 |
REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
REAPPOINTMENT OF ANN GODBEHERE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
REAPPOINTMENT OF SINEAD GORMAN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
REAPPOINTMENT OF JANE HOLL LUTE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
REAPPOINTMENT OF CATHERINE HUGHES AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
REAPPOINTMENT OF SIR CHARLES ROXBURGH AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 11 |
REAPPOINTMENT OF WAEL SAWAN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 12 |
REAPPOINTMENT OF ABRAHAM BRAMSCHOT AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 13 |
REAPPOINTMENT OF LEENA SRIVASTAVAAS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 14 |
REAPPOINTMENT OF CYRUS TARAPOREVALAAS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 15 |
REAPPOINTMENT OF AUDITORS |
99.96% |
0.04% |
| 16 |
REMUNERATION OF AUDITORS |
99.96% |
0.04% |
| 17 |
AUTHORITY TO ALLOT SHARES |
100% |
0% |
| 18 |
DISAPPLICATION OF PRE-EMPTION RIGHTS |
100% |
0% |
| 19 |
AUTHORITY TO MAKE ON-MARKET PURCHASES OF OWN SHARES |
99.99% |
0.01% |
| 20 |
AUTHORITY TO MAKE OFF-MARKET PURCHASES OF OWN SHARES |
99.99% |
0.01% |
| 21 |
AUTHORITY TO MAKE CERTAIN DONATIONS INCUR EXPENDITURE |
99.99% |
0.01% |
| 22 |
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER RESOLUTION - THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANYS 2025 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE 6 |
99.94% |
0.06% |
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.