Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS THE DIRECTORS AND AUDITORS THEREON |
100% |
0% |
| 2 |
TO APPROVE THE FINAL DIVIDEND |
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT |
100% |
0% |
| 4 |
TO RE-ELECT BRUCE THOMPSON AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT NICK JEFFERIES AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT SIMON GIBBINS AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT CLIVE WATSON AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT ROSALIND KAINYAH AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT CELIA BAXTER AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID |
100% |
0% |
| 11 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 12 |
TO AUTHORISE THE DIRECTORS UNDER SECTION 551 OF THE COMPANIES ACT 2006 TO ALLOT SHARES IN THE COMPANY |
100% |
0% |
| 13 |
TO AUTHORISE THE DIRECTORS UNDER SECTION 551 OF THE COMPANIES ACT 2006 TO ALLOT SHARES IN THE COMPANY IN CONNECTION WITH A PRE-EMPTIVE OFFER TO EXISTING SHAREHOLDERS |
100% |
0% |
| 14 |
TO AUTHORISE THE DIRECTORS UNDER SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT SHARES IN THE COMPANY FOR CASH OTHERWISE THAN PRO RATA TO ALL SHAREHOLDERS |
100% |
0% |
| 15 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH OTHERWISE THAN PRO RATA TO ALL SHAREHOLDERS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT |
100% |
0% |
| 16 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY FOR CASH OTHERWISE THAN PRO RATA TO ALL SHAREHOLDERS PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 12 |
100% |
0% |
| 17 |
TO AUTHORISE THE PURCHASE OF THE COMPANYS OWN SHARES |
100% |
0% |
| 18 |
TO APPROVE THE CALLING OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON 14 CLEAR DAYS NOTICE |
100% |
0% |
| 19 |
TO AUTHORISE THE COMPANY TO MAKE 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.