Notes: RBCBD & Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
100% |
0% |
| 2 |
APPROVE REMUNERATION REPORT |
100% |
0% |
| 3 |
REAPPOINT KPMG LLP AS AUDITORS |
100% |
0% |
| 4 |
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS |
99.95% |
0.05% |
| 5 |
RE-ELECT LUC JOBIN AS DIRECTOR |
100% |
0% |
| 6 |
RE-ELECT TADEU MARROCO AS DIRECTOR |
100% |
0% |
| 7 |
RE-ELECT KANDY ANAND AS DIRECTOR |
100% |
0% |
| 8 |
RE-ELECT KAREN GUERRA AS DIRECTOR |
100% |
0% |
| 9 |
RE-ELECT UTA KEMMERICH-KEIL AS DIRECTOR |
100% |
0% |
| 10 |
RE-ELECT VERONIQUE LAURY AS DIRECTOR |
100% |
0% |
| 11 |
RE-ELECT DARRELL THOMAS AS DIRECTOR |
100% |
0% |
| 12 |
RE-ELECT SERPIL TIMURAY AS DIRECTOR |
100% |
0% |
| 13 |
ELECT MATTHEW WRIGHT AS DIRECTOR |
100% |
0% |
| 14 |
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE |
100% |
0% |
| 15 |
AUTHORISE ISSUE OF EQUITY |
99.95% |
0.05% |
| 16 |
APPROVE AMENDMENTS TO THE SHARESAVE SCHEME |
100% |
0% |
| 17 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS |
100% |
0% |
| 18 |
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
100% |
0% |
| 19 |
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.