Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
100% |
0% |
| 2 |
APPROVE REDUCTION OF CAPITAL CONTRIBUTION RESERVES |
100% |
0% |
| 3 |
RE-ELECT KALIDAS MADHAVPEDDI AS DIRECTOR |
100% |
0% |
| 4 |
RE-ELECT GARY NAGLE AS DIRECTOR |
100% |
0% |
| 5 |
RE-ELECT MARTIN GILBERT AS DIRECTOR |
100% |
0% |
| 6 |
RE-ELECT GILL MARCUS AS DIRECTOR |
100% |
0% |
| 7 |
RE-ELECT CYNTHIA CARROLL AS DIRECTOR |
100% |
0% |
| 8 |
RE-ELECT LIZ HEWITT AS DIRECTOR |
100% |
0% |
| 9 |
ELECT JOHN WALLINGTON AS DIRECTOR |
100% |
0% |
| 10 |
ELECT MARIA MARGARITA ZULETA AS DIRECTOR |
100% |
0% |
| 11 |
REAPPOINT DELOITTE LLP AS AUDITORS |
100% |
0% |
| 12 |
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS |
100% |
0% |
| 13 |
APPROVE REMUNERATION REPORT |
100% |
0% |
| 14 |
AUTHORISE ISSUE OF EQUITY |
0% |
100% |
| 15 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS |
0% |
100% |
| 16 |
APPROVE CONVERSION OF ORDINARY SHARES TO ORDINARY NO PAR VALUE SHARES; ADOPT NEW MEMORANDUM AND ARTICLES OF ASSOCIATION |
100% |
0% |
| 17 |
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
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.