Notes: RBCBD & Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
83.35% |
16.65% |
| 2 |
APPROVE THE COMPANYS DIVIDEND POLICY |
83.35% |
16.65% |
| 3 |
APPROVE REMUNERATION REPORT |
83.35% |
16.65% |
| 4 |
APPROVE REMUNERATION POLICY |
83.35% |
16.65% |
| 5 |
RE-ELECT PATRICK COX AS DIRECTOR |
83.35% |
16.65% |
| 6 |
RE-ELECT CAROLINE BANSZKY AS DIRECTOR |
83.35% |
16.65% |
| 7 |
RE-ELECT MALCOLM KING AS DIRECTOR |
83.35% |
16.65% |
| 8 |
RE-ELECT THOMAS MURLEY AS DIRECTOR |
83.35% |
16.65% |
| 9 |
RE-ELECT LISA SCENNA AS DIRECTOR |
83.35% |
16.65% |
| 10 |
REAPPOINT EY LLP AS AUDITORS |
83.35% |
16.65% |
| 11 |
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS |
83.35% |
16.65% |
| 12 |
AUTHORISE ISSUE OF EQUITY |
83.35% |
16.65% |
| 13 |
AUTHORISE ISSUE OF EQUITY (ADDITIONAL AUTHORITY) |
83.35% |
16.65% |
| 14 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS |
83.35% |
16.65% |
| 15 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS (ADDITIONAL AUTHORITY) |
83.35% |
16.65% |
| 16 |
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
83.35% |
16.65% |
| 17 |
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE |
83.35% |
16.65% |
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.