Notes: RBCBD & Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE DIRECTORS ANNUAL REPORT AND ACCOUNTS AND THE AUDITORS REPORT THEREON FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025 |
100% |
0% |
| 3 |
TO DECLARE A FINAL DIVIDEND OF 43.3 CENTS PER ORDINARY SHARE IN RESPECTOF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025 TO BE PAID ON 26 FEBRUARY 2026 |
100% |
0% |
| 4 |
TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT PETROS PARRAS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT PALMER BROWN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT LIAT BEN-ZUR AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO RE-ELECT JULIANA CHUGG AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 11 |
TO RE-ELECT ARLENE ISAACS-LOWE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 12 |
TO RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 13 |
TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 14 |
TO RE-ELECT LEANNE WOOD AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 15 |
TO REAPPOINT KPMG LLP AS THE COMPANYS AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY |
99.991% |
0.009% |
| 16 |
TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD OF DIRECTORS TO AGREE THE AUDITORS REMUNERATION |
99.991% |
0.009% |
| 17 |
TO AUTHORISE DONATIONS TO POLITICAL ORGANISATIONS |
99.994% |
0.006% |
| 18 |
TO APPROVE THE COMPASS GROUP SAYE SHARE OPTION SCHEME (INCLUDING THE US ESPP) RULES |
100% |
0% |
| 19 |
TO APPROVE THE AMENDMENTS TO THE COMPASS GROUP SHARE INCENTIVE PLAN RULES |
100% |
0% |
| 20 |
TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES |
100% |
0% |
| 21 |
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OF NOT MORE THAN 10 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL |
100% |
0% |
| 22 |
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OF NOT MORE THAN 10 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL IN LIMITED CIRCUMSTANCES |
100% |
0% |
| 23 |
TO AUTHORISE THE COMPANY TOPURCHASE ITS OWN SHARES |
100% |
0% |
| 24 |
TO AUTHORISE THE DIRECTORS TO REDUCE GENERAL MEETING NOTICE PERIODS |
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.