| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT |
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY |
100% |
0% |
| 4 |
RE A FINAL DIVIDEND OF 1 PENCE PER SHARE |
100% |
0% |
| 5 |
TO REELECT SIR MARTIN SORRELL AS A DIRECTOR |
100% |
0% |
| 6 |
TO REELECT ELIZABETH BUCHANAN AS A DIRECTOR |
100% |
0% |
| 7 |
TO REELECT MARGARET MA CONNOLLY AS A DIRECTOR |
100% |
0% |
| 8 |
TO REELECT COLIN DAY AS A DIRECTOR |
100% |
0% |
| 9 |
TO REELECT DANIEL PINTO AS A DIRECTOR |
100% |
0% |
| 10 |
TO REELECT SUSAN PREVEZER AS A DIRECTOR |
100% |
0% |
| 11 |
TO ELECT RADHIKA RADHAKRISHNAN AS A DIRECTOR |
100% |
0% |
| 12 |
TO ELECT NIRVIK SINGH AS A DIRECTOR |
100% |
0% |
| 13 |
TO REELECT RUPERT FAURE WALKER AS A DIRECTOR |
100% |
0% |
| 14 |
TO REELECT PETER MILES YOUNG AS A DIRECTOR |
100% |
0% |
| 15 |
TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS |
100% |
0% |
| 16 |
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS |
100% |
0% |
| 17 |
TO AUTHORISE THE DIRECTORS GENERALLY TO ALLOT ORDINARY SHARES |
100% |
0% |
| 18 |
TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS GENERALLY |
100% |
0% |
| 19 |
TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH A SPECIFIED ACQUISITION OR CAPITAL INVESTMENT |
100% |
0% |
| 20 |
TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS TO FACILITATE PRO RATA OFFERS TO OVERSEAS SHAREOWNERS |
100% |
0% |
| 21 |
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
100% |
0% |
| 22 |
TO ENABLE THE COMPANY TO CALL GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON REDUCED NOTICE |
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.