| No. |
Proposition |
For |
Against |
| 1 |
ANNUAL REPORT AND ACCOUNTS |
100% |
0% |
| 2 |
DIRECTORS REMUNERATION REPORT |
100% |
0% |
| 3 |
DIRECTORS REMUNERATION POLICY |
100% |
0% |
| 4 |
DECLARATION OF FINAL DIVIDEND |
100% |
0% |
| 5 |
RE-ELECTION OF MICHAEL MCLINTOCK |
100% |
0% |
| 6 |
RE-ELECTION OF GEORGE WESTON |
100% |
0% |
| 7 |
RE-ELECTION OF EOIN TONGE |
100% |
0% |
| 8 |
RE-ELECTION OF EMMA ADAMO |
100% |
0% |
| 9 |
RE-ELECTION OF GRAHAM ALLAN |
100% |
0% |
| 10 |
RE-ELECTION OF KUMSAL BAYAZIT BESSON |
100% |
0% |
| 11 |
RE-ELECTION OF ANNIE MURPHY |
100% |
0% |
| 12 |
RE-ELECTION OF DAME HEATHER RABBATTS |
100% |
0% |
| 13 |
RE-ELECTION OF LORAINE WOODHOUSE |
100% |
0% |
| 14 |
REAPPOINTMENT OF AUDITOR |
100% |
0% |
| 15 |
AUDITORS REMUNERATION |
100% |
0% |
| 16 |
POLITICAL DONATIONS OR EXPENDITURE |
0% |
100% |
| 17 |
ADOPTION OF THE 2025 RSP |
100% |
0% |
| 18 |
ADOPTION OF THE 2025 LTIP |
100% |
0% |
| 19 |
DIRECTORS AUTHORITY TO ALLOT SHARES |
100% |
0% |
| 20 |
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.