Notes: CLIENT VOTE INSTRUCTIONS.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE COMPANYS ACCOUNTSAND THE REPORTS OF THE DIRECTORSAND AUDITORS |
100% |
0% |
| 2 |
TO APPROVE A FINAL DIVIDEND |
0% |
100% |
| 3 |
TO APPROVE THE DIRECTORSREMUNERATION REPORT |
0% |
100% |
| 4 |
TO ELECT MIKE HUMPHREY AS ADIRECTOR |
100% |
0% |
| 5 |
TO ELECT KATH KEARNEY-CROFTAS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT MARIA CILIBERTI AS ADIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT CHRISTOPHER MILLS AS ADIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT LUC VAN RAVENSTEIN AS ADIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT TRUDY SCHOOLENBERG AS ADIRECTOR |
100% |
0% |
| 10 |
TO RE-ELECT CHRISTINE SODEN AS ADIRECTOR |
100% |
0% |
| 11 |
TO RE-ELECT CLEMENT WOON AS ADIRECTOR |
100% |
0% |
| 12 |
TO APPOINT ERNST AND YOUNG ASAUDITORS |
0% |
100% |
| 13 |
TO AUTHORISE THE AUDIT COMMITTEE TODETERMINE THE REMUNERATION OF THEAUDITORS |
0% |
100% |
| 14 |
TO GRANT AUTHORITY TO THE DIRECTORSTO ALLOT SHARES |
100% |
0% |
| 15 |
TO AUTHORISE POLITICAL DONATIONS |
100% |
0% |
| 16 |
TO APPROVE THE HOLDING OF GENERALMEETINGS ON 14 CLEAR DAYS NOTICE |
100% |
0% |
| 17 |
TO DISAPPLY STATUTORY PRE-EMPTIONRIGHTS ON THE ALLOTMENT OF SHARES |
100% |
0% |
| 18 |
TO DISAPPLY STATUTORY PRE-EMPTIONRIGHTS ON THE ALLOTMENT OF SHARESFOR AN ACQUISITION OR CAPITALINVESTMENT |
100% |
0% |
| 19 |
TO RENEW THE COMPANYS AUTHORITY TOPURCHASE ITS OWN SHARES IN THEMARKET |
100% |
0% |
| 20 |
TO APPROVE THE APPROPRIATION OFDISTRIBUTABLE RESERVES ANDANCILLARY DOCUMENTS |
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.