| No. |
Proposition |
For |
Against |
| 1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
100% |
0% |
| 2 |
APPROVE REMUNERATION REPORT |
100% |
0% |
| 3 |
APPROVE REMUNERATION POLICY |
100% |
0% |
| 4 |
ELECT ERIC SANDERSON AS DIRECTOR |
100% |
0% |
| 5 |
ELECT ANDREW ZYCHOWSKI AS DIRECTOR |
100% |
0% |
| 6 |
ELECT PHILIP BRAUN AS DIRECTOR |
100% |
0% |
| 7 |
ELECT ROBERT BURROW AS DIRECTOR |
100% |
0% |
| 8 |
RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS |
100% |
0% |
| 9 |
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS |
100% |
0% |
| 10 |
AUTHORISE DIRECTORS TO DECLARE AND PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM DIVIDENDS |
100% |
0% |
| 11 |
APPROVE CONTINUATION OF COMPANY AS INVESTMENT TRUST |
100% |
0% |
| 12 |
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.