Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
100% |
0% |
| 2 |
APPROVE REMUNERATION REPORT |
100% |
0% |
| 3 |
APPROVE FINAL DIVIDEND |
100% |
0% |
| 4 |
ELECT SIAN HANSEN AS DIRECTOR |
100% |
0% |
| 5 |
RE-ELECT NICHOLAS ALLAN AS DIRECTOR |
100% |
0% |
| 6 |
RE-ELECT ROGER LAMBERT AS DIRECTOR |
100% |
0% |
| 7 |
RE-ELECT MICHAEL LINDSELL AS DIRECTOR |
100% |
0% |
| 8 |
RE-ELECT DAVID MACLELLAN AS DIRECTOR |
100% |
0% |
| 9 |
RE-ELECT HELENA VINNICOMBE AS DIRECTOR |
100% |
0% |
| 10 |
REAPPOINT BDO LLP AS AUDITORS |
100% |
0% |
| 11 |
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS |
100% |
0% |
| 12 |
APPROVE REMUNERATION POLICY |
100% |
0% |
| 13 |
APPROVE SHARE SUB-DIVISION |
100% |
0% |
| 14 |
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
100% |
0% |
| 15 |
AUTHORISE DIRECTORS TO SELL OR TRANSFER TREASURY SHARES FOR CASH |
100% |
0% |
| 16 |
AMEND ARTICLES OF ASSOCIATION |
100% |
0% |
| 17 |
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS 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.