Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ANNUAL REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2025 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2025 |
100% |
0% |
| 3 |
TO RE-ELECT SIR LAURIE MAGNUS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 4 |
TO RE-ELECT MR OMINDER DHILLON AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT MR ROBERT HOLMES AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT MS SALLY LAKE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT MRS CLARE WARDLE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-APPOINT ERNST AND YOUNG LLP AS INDEPENDENT AUDITOR TO THE COMPANY |
100% |
0% |
| 9 |
TO AUTHORIZE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 10 |
TO APPROVE THE COMPANYS DIVIDEND POLICY OF CONTINUING TO PAY FOUR QUARTERLY INTERIM DIVIDENDS IN EACH YEAR |
100% |
0% |
| 11 |
TO AUTHORIZE THE DIRECTORS TO ALLOT ORDINARY SHARES |
100% |
0% |
| 12 |
TO DIS-APPLY PRE-EMPTION RIGHTS ON ALLOTMENT OR SALE OF ORDINARY SHARES |
100% |
0% |
| 13 |
TO AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES(14.99 PER CENT) |
100% |
0% |
| 14 |
TO AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES OF PREFERRED STOCK |
100% |
0% |
| 15 |
TO AUTHORISE A GENERAL MEETING BE CALLED ON NOT LESS THAN 14 CLEAR DAYS 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.