Notes: RBCBD & CLIENT VOTE INSTRUCTIONS.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE 2025 ANNUAL REPORT |
100% |
0% |
| 2 |
TO APPROVE THE ANNUAL REPORT ON REMUNERATION |
99.95% |
0.05% |
| 3 |
TO APPROVE AMENDMENTS TO THE REMUNERATION POLICY |
99.98% |
0.02% |
| 4 |
TO ELECT LUKE MIELS AS A DIRECTOR |
99.97% |
0.03% |
| 5 |
TO RE-ELECT SIR JONATHAN SYMONDS AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT JULIE BROWN AS A DIRECTOR |
99.97% |
0.03% |
| 7 |
TO RE-ELECT ELIZABETH MCKEE ANDERSON AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR |
99.97% |
0.03% |
| 9 |
TO RE-ELECT DR HAL BARRON AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-ELECT DR ANNE BEAL AS A DIRECTOR |
99.97% |
0.03% |
| 11 |
TO RE-ELECT WENDY BECKER AS A DIRECTOR |
100% |
0% |
| 12 |
TO RE-ELECT DR HARRY C DIETZ AS A DIRECTOR |
99.97% |
0.03% |
| 13 |
TO RE-ELECT DR JEANNIE LEE AS A DIRECTOR |
100% |
0% |
| 14 |
TO RE-ELECT DR GAVIN SCREATON AS A DIRECTOR |
99.97% |
0.03% |
| 15 |
TO RE-ELECT DR VISHAL SIKKA AS A DIRECTOR |
100% |
0% |
| 16 |
TO RE-APPOINT THE AUDITOR |
99.95% |
0.05% |
| 17 |
TO DETERMINE THE REMUNERATION OF THE AUDITOR |
99.95% |
0.05% |
| 18 |
TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE |
100% |
0% |
| 19 |
TO AUTHORISE THE ALLOTMENT OF SHARES |
99.95% |
0.05% |
| 20 |
TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER |
99.97% |
0.03% |
| 21 |
TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT |
99.97% |
0.03% |
| 22 |
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
99.97% |
0.03% |
| 23 |
TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR |
99.97% |
0.03% |
| 24 |
TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM |
99.97% |
0.03% |
| 25 |
TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
99.95% |
0.05% |
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.