Notes: RBCBD & Client vote instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE REPORT AND ACCOUNTS |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY |
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT |
100% |
0% |
| 4 |
TO DECLARE A FINAL DIVIDEND |
100% |
0% |
| 5 |
TO ELECT CHRIS KENNEDY AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT MELISSA BETHELL AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT BERTRAND BODSON AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT CAROLYN FAIRBAIRN AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT THIERRY GARNIER AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-ELECT STEWART GILLILAND AS A DIRECTOR |
100% |
0% |
| 11 |
TO RE-ELECT GERRY MURPHY AS A DIRECTOR |
0.1% |
99.9% |
| 12 |
TO RE-ELECT KEN MURPHY AS A DIRECTOR |
100% |
0% |
| 13 |
TO RE-ELECT IMRAN NAWAZ AS A DIRECTOR |
100% |
0% |
| 14 |
TO RE-ELECT CAROLINE SILVER AS A DIRECTOR |
100% |
0% |
| 15 |
TO RE-ELECT KAREN WHITWORTH AS A DIRECTOR |
100% |
0% |
| 16 |
TO REAPPOINT THE AUDITOR |
100% |
0% |
| 17 |
TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION |
100% |
0% |
| 18 |
TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND ITS SUBSIDIARIES |
100% |
0% |
| 19 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
100% |
0% |
| 20 |
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS |
100% |
0% |
| 21 |
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT |
100% |
0% |
| 22 |
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
100% |
0% |
| 23 |
TO AUTHORISE A 14-DAY 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.