Notes: Client vote instructions.
| No. |
Proposition |
For |
Against |
| 1 |
THAT THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH 25 BE RECEIVED |
100% |
0% |
| 2 |
APPROVE REMUNERATION REPORT
|
100% |
0% |
| 3 |
THAT THE COMPANYS DIVIDEND POLICY AS SET OUT IN THE ANNUAL REPORT BE APPROVED |
100% |
0% |
| 4 |
TO ELECT MS H WILLIAMS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
THAT MR R M CURLING, WHO RETIRES ANNUALLY, BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 6 |
THAT MS C A ROXBURGH, WHO RETIRES ANNUALLY, BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 7 |
THAT MR G NEILLY, WHO RETIRES ANNUALLY, BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 8 |
THAT PRICEWATERHOUSECOOPERS LLP BE RE-APPOINTED AS THE COMPANYS AUDITORS, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY |
100% |
0% |
| 9 |
THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 10 |
AUTHORITY TO ALLOT SHARES |
100% |
0% |
| 11 |
AUTHORITY TO ALLOT SHARES OTHER THAN ON A PRE-EMPTIVE BASIS |
100% |
0% |
| 12 |
AUTHORITY TO BUYBACK SHARES |
100% |
0% |
| 13 |
THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY |
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.