Notes: RBCBD & Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS |
100% |
0% |
| 2 |
TO DECLARE AND PAY A DIVIDEND |
100% |
0% |
| 3 |
TO APPROVE THE ANNUAL REPORT ON REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE |
100% |
0% |
| 4 |
TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT TSEGA GEBREYES AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT SCOTT GUTHRIE AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT MICHEL-ALAIN PROCH AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-ELECT DR. VAL RAHMANI AS A DIRECTOR |
100% |
0% |
| 11 |
TO RE-ELECT DON ROBERT CBE AS A DIRECTOR |
100% |
0% |
| 12 |
TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR |
100% |
0% |
| 13 |
TO RE-ELECT WILLIAM VEREKER AS A DIRECTOR |
100% |
0% |
| 14 |
TO ELECT DAME ELIZABETH CORLEY AS A DIRECTOR |
100% |
0% |
| 15 |
TO RE-APPOINT DELOITTE LLP AS AUDITOR |
100% |
0% |
| 16 |
TO AUTHORISE THE AUDIT COMMITTEE TO APPROVE THE AUDITORS REMUNERATION |
100% |
0% |
| 17 |
TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES |
100% |
0% |
| 18 |
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE |
100% |
0% |
| 19 |
TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH |
100% |
0% |
| 20 |
TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSES OF FINANCING A TRANSACTION |
100% |
0% |
| 21 |
TO GRANT THE DIRECTORS AUTHORITY TO PURCHASE THE COMPANYS OWN SHARES |
100% |
0% |
| 22 |
THAT A GENERAL MEETING OTHER THAN A ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
100% |
0% |
| 23 |
TO AUTHORISE THE CAPITALISATION OF AN AMOUNT OF THE COMPANYS MERGER RELIEF RESERVE AND THE ALLOTMENT AND ISSUE OF THE CAPITAL REDUCTION SHARE |
100% |
0% |
| 24 |
TO AUTHORISE THE CANCELLATION OF THE CAPITAL REDUCTION SHARE AND THE COMPANYS SHARE PREMIUM ACCOUNT |
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.