Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE 2025 REPORT AND ACCOUNTS |
100% |
0% |
| 2 |
TO APPROVE THE REMUNERATION REPORT |
0% |
100% |
| 3 |
TO DECLARE A FINAL DIVIDEND |
100% |
0% |
| 4 |
TO RE-ELECT NEETA ATKAR CBE AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT CHRIS HILL AS A DIRECTOR |
0% |
100% |
| 6 |
TO RE-ELECT MOIRA KILCOYNE AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT STEVEN LEVIN AS A DIRECTOR |
0% |
100% |
| 8 |
TO RE-ELECT RUTH MARKLAND AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT ALISON MORRIS AS A DIRECTOR |
0% |
100% |
| 10 |
TO RE-ELECT ANDREW ROSS AS A DIRECTOR |
100% |
0% |
| 11 |
TO RE-ELECT CHRIS SAMUEL AS A DIRECTOR |
0% |
100% |
| 12 |
TO RE-ELECT MARK SATCHEL AS A DIRECTOR |
100% |
0% |
| 13 |
TO RE-APPOINT PWC LLP AS AUDITOR OF THE COMPANY |
100% |
0% |
| 14 |
TO AUTHORISE THE BOARD AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 15 |
TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND ITS SUBSIDIARIES |
0% |
100% |
| 16 |
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
100% |
0% |
| 17 |
TO AUTHORISE THE COMPANY TO ENTER INTO CONTINGENT PURCHASE CONTRACTS FOR THE PURCHASE OF ITS OWN SHARES ON THE JSE |
0% |
100% |
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.