Notes: RBCBD & Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE FINANCIAL STATEMENTSAND THE REPORTS OF THE DIRECTORSAND THE AUDITOR |
100% |
0% |
| 2 |
TO DECLARE A FINAL DIVIDEND OF21.4 PENCE PER ORDINARY SHARE |
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORSREMUNERATION REPORT |
99.909% |
0.091% |
| 4 |
TO RE-ELECT ANDY HARRISON AS ADIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT MARY BARNARD AS ADIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT SUE CLAYTON AS ADIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT CAROL FAIRWEATHER AS ADIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT SIMON FRASER AS ADIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT DAVID SLEATH AS ADIRECTOR |
100% |
0% |
| 10 |
TO RE-ELECT MARCUS SPERBER AS ADIRECTOR |
100% |
0% |
| 11 |
TO RE-ELECT LINDA YUEH AS ADIRECTOR |
100% |
0% |
| 12 |
TO ELECT SUSANNE SCHROETER AS ADIRECTOR |
100% |
0% |
| 13 |
TO RE-APPOINTPRICEWATERHOUSECOOPERS LLPAS AUDITOR OF THE COMPANY |
99% |
0.091% |
| 14 |
TO AUTHORISE THE AUDIT COMMITTEEON BEHALF OF THE BOARD TO DETERMINETHE REMUNERATION OF THE AUDITOR |
99.909% |
0.091% |
| 15 |
TO AUTHORISE POLITICAL DONATIONSUNDER THE COMPANIES ACT 2006 |
100% |
0% |
| 16 |
TO CONFER ON THE DIRECTORS AGENERAL AUTHORITY TO ALLOT ORDINARYSHARES |
100% |
0% |
| 17 |
TO DISAPPLY STATUTORY PRE-EMPTIONRIGHTS RELATING TO ORDINARY SHARESALLOTTED UNDER THE AUTHORITYGRANTED BY RESOLUTION 16 |
100% |
0% |
| 18 |
TO DISAPPLY PRE-EMPTION RIGHTSIN CONNECTION WITH AN ACQUISITIONOR SPECIFIED CAPITAL INVESTMENT |
100% |
0% |
| 19 |
TO AUTHORISE THE COMPANY TOPURCHASE ITS OWN SHARES |
100% |
0% |
| 20 |
TO ENABLE A GENERAL MEETING OTHERTHAN AN ANNUAL GENERAL MEETING TOBE HELD ON NOT LESS THAN 14 CLEARDAYS NOTICE |
100% |
0% |
| 21 |
TO APPROVE THE ADOPTION OFTHE NEW ARTICLES OF ASSOCIATION |
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.