Notes: RBCBD & Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS |
100% |
0% |
| 2 |
TO DECLARE A FINAL DIVIDEND |
100% |
0% |
| 3 |
TO RE-ELECT PAULA ROSPUT REYNOLDS |
100% |
0% |
| 4 |
TO RE-ELECT JOHN PETTIGREW |
100% |
0% |
| 5 |
TO RE-ELECT ANDY AGG |
100% |
0% |
| 6 |
TO RE-ELECT JACQUI FERGUSON |
100% |
0% |
| 7 |
TO RE-ELECT IAN LIVINGSTON |
100% |
0% |
| 8 |
TO RE-ELECT IAIN MACKAY |
100% |
0% |
| 9 |
TO RE-ELECT ANNE ROBINSON |
100% |
0% |
| 10 |
TO RE-ELECT EARL SHIPP |
100% |
0% |
| 11 |
TO RE-ELECT JONATHAN SILVER |
100% |
0% |
| 12 |
TO RE-ELECT TONY WOOD |
100% |
0% |
| 13 |
TO RE-ELECT MARTHA WYRSCH |
100% |
0% |
| 14 |
TO RE-APPOINT DELOITTE LLP AS THE COMPANYS AUDITOR |
100% |
0% |
| 15 |
TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD TO SET THE AUDITORS REMUNERATION |
100% |
0% |
| 16 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY |
99.96% |
0.04% |
| 17 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT |
100% |
0% |
| 18 |
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS |
99.94% |
0.06% |
| 19 |
TO APPROVE AN INCREASED BORROWING LIMIT |
100% |
0% |
| 20 |
TO AUTHORISE THE DIRECTORS TO OPERATE THE SCRIP DIVIDEND SCHEME |
99.98% |
0.02% |
| 21 |
TO AUTHORISE CAPITALISING RESERVES FOR THE SCRIP DIVIDEND SCHEME |
99.98% |
0.02% |
| 22 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
100% |
0% |
| 23 |
TO DISAPPLY PRE-EMPTION RIGHTS |
99.98% |
0.02% |
| 24 |
TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS |
99.98% |
0.02% |
| 25 |
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
99.98% |
0.02% |
| 26 |
TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS 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.