Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE FINANCIAL STATEMENTS |
100% |
0% |
| 2 |
TO RECEIVE AND APPROVE THE REMUNERATION REPORT |
100% |
0% |
| 3 |
TO RECEIVE AND ADOPT THE REMUNERATION POLICY |
100% |
0% |
| 4 |
TO RE-ELECT ALEX CLARKSON AS A DIRECTOR |
0% |
100% |
| 5 |
TO RE-ELECT MARY ANNE CORDEIRO AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT IAN DIGHE AS A DIRECTOR |
0% |
100% |
| 7 |
TO RE-ELECT RICHARD MANLEY AS A DIRECTOR |
0% |
100% |
| 8 |
TO RE-APPOINT ROYCE PEELING GREEN LIMITED AS AUDITOR AND AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 9 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER S551 OF THE COMPANIES ACT 2006 |
100% |
0% |
| 10 |
PURCHASE OF OWN SHARES |
100% |
0% |
| 11 |
TO DIS-APPLY S561 OF THE COMPANIES ACT 2006 AND ALLOT SHARES ON A NON-RIGHTS ISSUE BASIS |
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.