| No. |
Proposition |
For |
Against |
| 1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
100% |
0% |
| 2 |
APPROVE REMUNERATION REPORT |
99.95% |
0.05% |
| 3 |
APPROVE REMUNERATION POLICY |
99.95% |
0.05% |
| 4 |
ELECT ALBERT MANIFOLD AS DIRECTOR |
0.12% |
99.88% |
| 5 |
ELECT MEG ONEILL AS DIRECTOR |
99.98% |
0.02% |
| 6 |
RE-ELECT KATE THOMSON AS DIRECTOR |
99.99% |
0.01% |
| 7 |
RE-ELECT DAME AMANDA BLANC AS DIRECTOR |
99.95% |
0.05% |
| 8 |
RE-ELECT TUSHAR MORZARIA AS DIRECTOR |
99.99% |
0.01% |
| 9 |
RE-ELECT IAN TYLER AS DIRECTOR |
99.95% |
0.05% |
| 10 |
RE-ELECT SATISH PAI AS DIRECTOR |
99.99% |
0.01% |
| 11 |
RE-ELECT JOHANNES TEYSSEN AS DIRECTOR |
99.95% |
0.05% |
| 12 |
RE-ELECT HINA NAGARAJAN AS DIRECTOR |
99.99% |
0.01% |
| 13 |
ELECT DAVE HAGER AS DIRECTOR |
99.95% |
0.05% |
| 14 |
REAPPOINT DELOITTE LLP AS AUDITORS |
100% |
0% |
| 15 |
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS |
100% |
0% |
| 16 |
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE |
99% |
0.07% |
| 17 |
AUTHORISE ISSUE OF EQUITY |
99.99% |
0.01% |
| 18 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS |
99.99% |
0.01% |
| 19 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
99.99% |
0.01% |
| 20 |
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
99.99% |
0.01% |
| 21 |
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE |
99.99% |
0.01% |
| 22 |
ADOPT NEW ARTICLES OF ASSOCIATION |
0.1% |
99.9% |
| 23 |
APPROVE REVOCATION OF RESOLUTION 25 (2015) AND RESOLUTION 22 (2019) |
0.07% |
99.93% |
| 24 |
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE SHAREHOLDER REQUISITIONED RESOLUTION |
99.95% |
0.05% |
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.