Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
RECEIVE ANNUAL REPORT AND ACCOUNTS |
100% |
0% |
| 2 |
APPROVE THE REMUNERATION REPORT |
16.07% |
83.93% |
| 3 |
DECLARE FINAL DIVIDEND |
100% |
0% |
| 4 |
RE-ELECT ARCHIE NORMAN |
100% |
0% |
| 5 |
RE-ELECT STUART MACHIN |
100% |
0% |
| 6 |
RE-ELECT EVELYN BOURKE |
100% |
0% |
| 7 |
RE-ELECT FIONA DAWSON |
100% |
0% |
| 8 |
RE-ELECT RONAN DUNNE |
100% |
0% |
| 9 |
RE-ELECT TAMARA INGRAM |
100% |
0% |
| 10 |
RE-ELECT JUSTIN KING |
100% |
0% |
| 11 |
RE-ELECT CHERYL POTTER |
100% |
0% |
| 12 |
RE-ELECT SAPNA SOOD |
100% |
0% |
| 13 |
ELECT ALISON DOLAN |
100% |
0% |
| 14 |
APPOINT DELOITTE LLP AS AUDITORS |
100% |
0% |
| 15 |
AUTHORISE AUDIT AMD RISK COMMITTEETO DETERMINE AUDITORS REMUNERATION |
100% |
0% |
| 16 |
AUTHORISE THE COMPANY AND ITSSUBSIDIARIES TO MAKE POLITICALDONATIONS |
0% |
100% |
| 17 |
AUTHORISE ALLOTMENT OF SHARES |
100% |
0% |
| 18 |
GENERAL DISAPPLICATION OFPRE-EMPTION RIGHTS |
100% |
0% |
| 19 |
ADDITIONAL DISAPPLICATION OFPRE-EMPTION RIGHTS |
100% |
0% |
| 20 |
AUTHORISE PURCHASE OF OWN SHARES |
100% |
0% |
| 21 |
CALL GENERAL MEETINGS ON 14 DAYSNOTICE |
100% |
0% |
| 22 |
RENEWAL OF PERFORMANCE SHARE PLAN |
100% |
0% |
| 23 |
RENEWAL OF DEFERRED SHARE BONUSPLAN |
100% |
0% |
| 24 |
RENEWAL OF RESTRICTED SHARE PLAN |
100% |
0% |
| 25 |
RENEWAL OF EXECUTIVE SHARE OPTIONPLAN |
100% |
0% |
| 26 |
INCREASE NON-EXECUTIVE DIRECTOR FEELIMIT |
16.07% |
83.93% |
| 27 |
PLEASE NOTE THAT THIS RESOLUTION IS A SHARE HOLDER PROPOSAL: OVERSEE THE PREPARATION OF A REPORT TO PROVIDE INVESTORS THE INFORMATION NEEDED TO ASSESS THE COMPANYS APPROACH TO HUMAN CAPITAL MANAGEMENT |
16.07% |
83.93% |
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.