Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
RESOLVED THAT, RICHARD HARGREAVES NOMINATED BY THE BOARD OF DIRECTORS IS ELECTED AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 2 |
RESOLVED THAT, STUART NEAL NOMINATED BY THE BOARD OF DIRECTORS OF THE COMPANY IS ELECTED AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 3 |
RESOLVED THAT, ROBERT WHITTICK NOMINATED BY THE BOARD OF DIRECTORS OF THE COMPANY IS ELECTED AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 4 |
RESOLVED THAT, CHARLOTTA GINMAN NOMINATED BY THE BOARD OF DIRECTORS OF THE COMPANY IS ELECTED AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
RESOLVED THAT, MERIEL LENFESTEY NOMINATED BY THE BOARD OF DIRECTORS OF THE COMPANY IS ELECTED AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
RESOLVED THAT, LOREN I. SHUSTER NOMINATED BY THE BOARD OF DIRECTORS OF THE COMPANY IS ELECTED AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
RESOLVED THAT, MARK BRITTO NOMINATED BY THE BOARD OF DIRECTORS OF THE COMPANY IS ELECTED AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
RESOLVED THAT, JONATHAN PRIDEAUX NOMINATED BY THE BOARD OF DIRECTORS OF THE COMPANY IS ELECTED AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY |
100% |
0% |
| 10 |
AUTHORISE THE COMPANYS AUDIT COMMITTEE TO DETERMINE PWCS REMUNERATION |
100% |
0% |
| 11 |
APPROVE, ON AN ADVISORY BASIS, THE DIRECTORS REMUNERATION REPORT SET OUT IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 12 |
APPROVE AN AMENDMENT TO THE BOKU STRETCH RESTRICTED SHARE UNIT PLAN RULES |
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.