Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE AUDITOR FOR THE YEAR ENDED 31MARCH 2025 |
100% |
0% |
| 2 |
TO DECLARE A FINAL DIVIDEND |
100% |
0% |
| 3 |
TO APPROVE THE REMUNERATION REPORT |
100% |
0% |
| 4 |
TO ELECT HUDSON LA FORCE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO ELECT BARBABRA THORALFSSON AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT DAME LOUISE MAKIN AS A THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT MARC RONCHETTI AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT CAROLE CRAN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-ELECT JENNIFER WARD AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO RE-ELECT JO HARLOW AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 11 |
TO RE-ELECT DHARMASH MISTRY AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 12 |
TO RE-ELECT SHARMILA NEBHRAJANI OBE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 13 |
TO RE-ELECT LIAM CONDON AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 14 |
TO RE-ELECT GILES KERR AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 15 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR |
100% |
0% |
| 16 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 17 |
AUTHORITY TO ALLOT SHARES |
100% |
0% |
| 18 |
AUTHORITY TO MAKE POLITICAL DONATIONS |
91.628% |
8.372% |
| 19 |
DISAPPLICATION OF PRE-EMPTION RIGHTS |
100% |
0% |
| 20 |
ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS |
100% |
0% |
| 21 |
AUTHORITY TO PURCHASE OWN SHARES |
100% |
0% |
| 22 |
NOTICE OF GENERAL MEETINGS |
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.