Notes: Client vote instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE COMPANYS ACCOUNTS THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2025 |
100% |
0% |
| 2 |
TO RE-ELECT JEAN-FRANCOIS VAN BOXMEER AS A DIRECTOR |
82.3% |
17.7% |
| 3 |
TO RE-ELECT MARGHERITA DELLA VALLE AS A DIRECTOR |
100% |
0% |
| 4 |
TO RE-ELECT LUKA MUCIC AS A DIRECTOR |
82.3% |
17.7% |
| 5 |
TO RE-ELECT STEPHEN A. CARTER CBE AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT MICHEL DEMARE AS A DIRECTOR |
82.3% |
17.7% |
| 7 |
TO ELECT SIMON DINGEMANS AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT HATEM DOWIDAR AS A DIRECTOR |
82.3% |
17.7% |
| 9 |
TO RE-ELECT DELPHINE ERNOTTE CUNCI AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-ELECT DEBORAH KERR AS A DIRECTOR |
82.3% |
17.7% |
| 11 |
TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ AS A DIRECTOR |
100% |
0% |
| 12 |
TO ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR |
82.3% |
17.7% |
| 13 |
TO RE-ELECT CHRISTINE RAMON AS A DIRECTOR |
100% |
0% |
| 14 |
TO RE-ELECT SIMON SEGARS AS A DIRECTOR |
82.3% |
17.7% |
| 15 |
TO DECLARE A FINAL DIVIDEND OF 2.25 EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2025 |
74.19% |
25.8% |
| 16 |
TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2025 |
56.49% |
43.51% |
| 17 |
TO REAPPOINT ERNST AND YOUNG LLP AS THE COMPANYS AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY |
74.19% |
25.8% |
| 18 |
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR |
74.19% |
25.8% |
| 19 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
43.51% |
56.48% |
| 20 |
TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS |
63.92% |
36.07% |
| 21 |
TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS UP TOA FURTHER 5 PERCENT FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
25.81% |
74.19% |
| 22 |
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
100% |
0% |
| 23 |
TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE |
82.3% |
17.7% |
| 24 |
TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS OTHER THAN AGMS ON 14 CLEAR DAYS NOTICE |
74.93% |
24.06% |
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.