Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
ANNUAL REPORT AND ACCOUNTS |
100% |
0% |
| 2 |
DIRECTORS REMUNERATION REPORT |
14.29% |
85.71% |
| 3 |
TO DECLARE A FINAL DIVIDEND |
100% |
0% |
| 4 |
TO RE-ELECT T ESPERDY |
100% |
0% |
| 5 |
TO RE-ELECT S CLARK |
100% |
0% |
| 6 |
TO RE-ELECT N EDOZIEN |
100% |
0% |
| 7 |
TO RE-ELECT A GILCHRIST |
100% |
0% |
| 8 |
TO RE-ELECT J HAMILTON |
100% |
0% |
| 9 |
TO RE-ELECT A JOHNSON |
100% |
0% |
| 10 |
TO RE-ELECT R KUNZE-CONCEWITZ |
100% |
0% |
| 11 |
TO RE-ELECT L PARAVICINI |
100% |
0% |
| 12 |
TO RE-ELECT J STANTON |
100% |
0% |
| 13 |
TO ELECT A LUERSMAN |
100% |
0% |
| 14 |
TO ELECT M MCGOWAN |
100% |
0% |
| 15 |
REAPPOINTMENT OF AUDITOR |
14.29% |
85.71% |
| 16 |
REMUNERATION OF AUDITOR |
14.29% |
85.71% |
| 17 |
POLITICAL DONATIONS EXPENDITURE |
100% |
0% |
| 18 |
AUTHORITY TO ALLOT SECURITIES |
100% |
0% |
| 19 |
DISAPPLICATION OF PRE-EMPTION RIGHTS |
100% |
0% |
| 20 |
PURCHASE OF OWN SHARES |
100% |
0% |
| 21 |
NOTICE PERIOD FOR 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.