Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO ADOPT THE ANNUAL REPORT |
100% |
0% |
| 2 |
TO APPROVE THE ANNUAL REMUNERATION REPORT SECTION OF THE DIRECTORS REMUNERATION REPORT |
100% |
0% |
| 3 |
TO RE-ELECT TIM STACEY AS A DIRECTOR |
100% |
0% |
| 4 |
TO ELECT MARIE WALL AS A DIRECTOR |
100% |
0% |
| 5 |
TO ELECT TONY BUFFIN AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT ALISON HUTCHINSON AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT BRUCE MARSH AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT STEVE JOHNSON AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT GILL BARR AS A DIRECTOR |
100% |
0% |
| 10 |
TO REAPPOINT KPMG LLP AS AUDITOR |
100% |
0% |
| 11 |
TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITORS REMUNERATION |
100% |
0% |
| 12 |
AUTHORITY TO ALLOT SHARES |
100% |
0% |
| 13 |
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS |
100% |
0% |
| 14 |
ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS |
100% |
0% |
| 15 |
AUTHORITY TO PURCHASE OWN SHARES |
100% |
0% |
| 16 |
AUTHORITY TO CALL A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING 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.