Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 AS SET OUT ON PAGES 84-111 OF THE 2025 ANNUAL REPORT AND FINANCIAL STATEMENTS |
100% |
0% |
| 3 |
TO DECLARE A FINAL DIVIDEND OF 127.8 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 4 |
TO RE-ELECT SIR JEREMY DARROCH AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT KRIS LICHT AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT SHANNON EISENHARDT AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT ELANE STOCK AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT TAMARA INGRAM OBE AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-ELECT MARYBETH HAYS AS A DIRECTOR |
100% |
0% |
| 11 |
TO RE-ELECT FIONA DAWSON, CBE AS A DIRECTOR |
100% |
0% |
| 12 |
TO RE-ELECT STEFAN OSCHMANN AS A DIRECTOR |
100% |
0% |
| 13 |
TO ELECT PATRICIA VERDUIN AS A DIRECTOR |
100% |
0% |
| 14 |
TO ELECT HARRY KIRSCH AS A DIRECTOR |
100% |
0% |
| 15 |
TO ELECT DEEPAK NATH AS A DIRECTOR |
100% |
0% |
| 16 |
TO RE-APPOINT KPMG LLP AS THE EXTERNAL AUDITOR |
100% |
0% |
| 17 |
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 18 |
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS |
0% |
100% |
| 19 |
TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES |
100% |
0% |
| 20 |
TO RENEW THE DIRECTORS POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL |
100% |
0% |
| 21 |
TO AUTHORISE THE DIRECTORS POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF UP TO AN ADDITIONAL 5 PER CENT OF ISSUED SHARE CAPITAL |
100% |
0% |
| 22 |
TO RENEW THE COMPANYS AUTHORITY TO PURCHASE ITS OWN SHARES |
100% |
0% |
| 23 |
TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING 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.