Notes: RBCBD & Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
100% |
0% |
| 2 |
APPROVE REMUNERATION REPORT FOR UK LAW PURPOSES |
99.94% |
0.06% |
| 3 |
APPROVE REMUNERATION REPORT FOR AUSTRALIAN LAW PURPOSES |
99.94% |
0.06% |
| 4 |
APPROVE THE POTENTIAL TERMINATION OF BENEFITS FOR AUSTRALIAN LAW PURPOSES |
99.94% |
0.06% |
| 5 |
ELECT SIMON TROTT AS DIRECTOR |
100% |
0% |
| 6 |
RE-ELECT DOMINIC BARTON AS DIRECTOR |
99.94% |
0.06% |
| 7 |
RE-ELECT PETER CUNNINGHAM AS DIRECTOR |
100% |
0% |
| 8 |
RE-ELECT DEAN DALLA VALLE AS DIRECTOR |
99.94% |
0.06% |
| 9 |
RE-ELECT SUSAN LLOYD-HURWITZ AS DIRECTOR |
100% |
0% |
| 10 |
RE-ELECT JENNIFER NASON AS DIRECTOR |
99.94% |
0.06% |
| 11 |
RE-ELECT JOC OROURKE AS DIRECTOR |
100% |
0% |
| 12 |
RE-ELECT SHARON THORNE AS DIRECTOR |
99.94% |
0.06% |
| 13 |
RE-ELECT NGAIRE WOODS AS DIRECTOR |
100% |
0% |
| 14 |
RE-ELECT BEN WYATT AS DIRECTOR |
99.94% |
0.06% |
| 15 |
REAPPOINT KPMG LLP AS AUDITORS |
100% |
0% |
| 16 |
AUTHORISE AUDIT & RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS |
100% |
0% |
| 17 |
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE |
99.94% |
0.06% |
| 18 |
AUTHORISE ISSUE OF EQUITY |
100% |
0% |
| 19 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS |
99.997% |
0.003% |
| 20 |
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
100% |
0% |
| 21 |
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.