Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE DIRECTORS REPORT AND AUDITORS REPORT THEREON |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 4 |
TO APPROVE THE PAYMENT OF AN INTERIM DIVIDEND OF 25 PENCE PER ORDINARY SHARE |
100% |
0% |
| 5 |
TO RE-ELECT RAJESH AGRAWAL AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT CLIVE BANNISTER AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT ADRIAN COX AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT PIERRE-OLIVIER DESAULLE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-ELECT NICOLA HODSON AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO RE-ELECT CAROLYN JOHNSON AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 11 |
TO RE-ELECT FIONA MULDOON AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 12 |
TO RE-ELECT BARBARA PLUCNAR JENSEN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 13 |
TO RE-ELECT JOHN REIZENSTEIN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 14 |
TO RE-ELECT CECILIA REYES LEUZINGER AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 15 |
TO ELECT PAUL BANTICK AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 16 |
TO RE-APPOINT EY AS AUDITORS OF THE COMPANY |
100% |
0% |
| 17 |
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE EYS REMUNERATION |
100% |
0% |
| 18 |
TO APPROVE THE AMENDMENT TO THE LONG TERM INCENTIVE PLAN 2022 |
100% |
0% |
| 19 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
100% |
0% |
| 20 |
TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS |
100% |
0% |
| 21 |
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES |
100% |
0% |
| 22 |
TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS 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.