Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
ANNUAL REPORT AND ACCOUNTS |
100% |
0% |
| 2 |
REPORT ON DIRECTORS REMUNERATION |
100% |
0% |
| 3 |
DIRECTORS REMUNERATION POLICY |
100% |
0% |
| 4 |
FINAL DIVIDEND |
100% |
0% |
| 5 |
THAT ADAM CROZIER BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 6 |
THAT ALLISON KIRKBY BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 7 |
THAT SIMON LOWTH BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 8 |
THAT DAME RUTH CAIRNIE BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 9 |
THAT MAGGIE CHAN JONES BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 10 |
THAT STEVEN GUGGENHEIMER BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 11 |
THAT MATTHEW KEY BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 12 |
THAT RAPHAEL KUBLER BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 13 |
THAT TUSHAR MORZARIA BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 14 |
THAT SARA WELLER BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 15 |
THAT SIR ALEX CHISHOLM BE ELECTED AS A DIRECTOR |
100% |
0% |
| 16 |
THAT RIMA QURESHI BE ELECTED AS A DIRECTOR |
100% |
0% |
| 17 |
AUDITORS REAPPOINTMENT |
100% |
0% |
| 18 |
AUDITORS REMUNERATION |
100% |
0% |
| 19 |
AUTHORITY TO ALLOT SHARES |
100% |
0% |
| 20 |
DISAPPLICATION OF PRE-EMPTION RIGHTS |
100% |
0% |
| 21 |
FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS |
100% |
0% |
| 22 |
AUTHORITY TO PURCHASE OWN SHARES |
100% |
0% |
| 23 |
AUTHORITY TO CALL A GENERAL MEETING ON 14 DAYS NOTICE |
100% |
0% |
| 24 |
AUTHORITY FOR POLITICAL DONATIONS |
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.