Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT |
95.74% |
4.26% |
| 3 |
TO RE-ELECT CLIVE ADAMSON |
71.36% |
28.64% |
| 4 |
TO RE-ELECT SIR EDWARD BRAHAM |
68.09% |
31.91% |
| 5 |
TO RE-ELECT CLARE CHAPMAN |
71.36% |
28.64% |
| 6 |
TO RE-ELECT PAUL EVANS |
68.09% |
31.91% |
| 7 |
TO RE-ELECT KATHRYN MCLELAND |
71.36% |
28.64% |
| 8 |
TO RE-ELECT PAOLO ANDREA ROSSI |
68.09% |
31.91% |
| 9 |
TO RE-ELECT DEBASISH DEV SANYAL |
71.36% |
28.64% |
| 10 |
TO RE-ELECT ELISABETH STHEEMAN |
68.09% |
31.91% |
| 11 |
TO RE-ELECT CLARE THOMPSON |
71.36% |
28.64% |
| 12 |
TO RE-ELECT MASSIMO TOSATO |
68.09% |
31.91% |
| 13 |
TO RE-APPOINT PWC LLP AS AUDITOR |
100% |
0% |
| 14 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 15 |
TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND ITS SUBSIDIARIES |
95.74% |
4.26% |
| 16 |
TO AMEND THE DISCRETIONARY SHARE PLAN RULES TO REMOVE THE 5 PERCENT DILUTION LIMIT |
100% |
0% |
| 17 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
100% |
0% |
| 18 |
TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES IN RELATION TO ISSUANCES OF UK SOLVENCY II INSTRUMENTS |
100% |
0% |
| 19 |
TO AUTHORISE THE GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS |
95.74% |
4.26% |
| 20 |
TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUANCE OF UK SOLVENCY II INSTRUMENTS |
95.74% |
4.26% |
| 21 |
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
100% |
0% |
| 22 |
TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 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.