Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RE-ELECT BRENDA REICHELDERFER AS A DIRECTOR OF THE COMPANY |
0% |
100% |
| 2 |
TO RE-ELECT BIRGITTE BRINCH MADSEN AS A DIRECTOR OF THE COMPANY |
0% |
100% |
| 3 |
TO RE-ELECT ADRIAN MARSH AS A DIRECTOR OF THE COMPANY |
0% |
100% |
| 4 |
TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF THE COMPANY |
0% |
100% |
| 5 |
TO RE-ELECT KEN GILMARTIN AS A DIRECTOR OF THE COMPANY |
0% |
100% |
| 6 |
TO RE-ELECT ROY A FRANKLIN AS A DIRECTOR OF THE COMPANY |
0% |
100% |
| 7 |
TO ELECT IAIN TORRENS AS A DIRECTOR OF THE COMPANY |
0% |
100% |
| 8 |
TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE |
0% |
100% |
| 9 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
0% |
100% |
| 10 |
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS |
0% |
100% |
| 11 |
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENTS |
0% |
100% |
| 12 |
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
0% |
100% |
| 13 |
TO AUTHORISE A 14 DAY NOTICE PERIOD FOR GENERAL MEETINGS |
0% |
100% |
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.