Notes: RBCBD VOTE INSTRUCTIONS.
| No. |
Proposition |
For |
Against |
| 1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
100% |
0% |
| 2 |
APPROVE FINAL DIVIDEND |
100% |
0% |
| 3 |
RE-ELECT ANJA BALFOUR AS DIRECTOR |
100% |
0% |
| 4 |
RE-ELECT NEIL GALLOWAY AS DIRECTOR |
100% |
0% |
| 5 |
RE-ELECT JUNE JESSOP AS DIRECTOR |
100% |
0% |
| 6 |
RE-ELECT GRAHAM KITCHEN AS DIRECTOR |
100% |
0% |
| 7 |
RE-ELECT CALUM THOMSON AS DIRECTOR |
100% |
0% |
| 8 |
REAPPOINT BDO LLP AS AUDITORS |
100% |
0% |
| 9 |
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS |
100% |
0% |
| 10 |
APPROVE REMUNERATION IMPLEMENTATION REPORT |
100% |
0% |
| 11 |
APPROVE REMUNERATION POLICY |
100% |
0% |
| 12 |
AUTHORISE ISSUE OF EQUITY |
100% |
0% |
| 13 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS |
100% |
0% |
| 14 |
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
100% |
0% |
| 15 |
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS 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.