Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE COMPANYS ANNUAL REPORT AND AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR |
100% |
0% |
| 2 |
TO DECLARE A FINAL DIVIDEND OF 5.35P PER ORDINARY SHARE |
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY |
0% |
100% |
| 4 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT |
0% |
100% |
| 5 |
TO RE-ELECT SR. BRANDTZAEG AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT A. HEATH AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT K. HUYNH AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT B. PEACOCK AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT V. SIMMS AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-ELECT J. STIPP AS A DIRECTOR |
100% |
0% |
| 11 |
TO RE-ELECT D. THOMPSON AS A DIRECTOR |
100% |
0% |
| 12 |
TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY |
0% |
100% |
| 13 |
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION |
0% |
100% |
| 14 |
AUTHORITY TO MAKE POLITICAL DONATIONS |
100% |
0% |
| 15 |
AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES |
100% |
0% |
| 16 |
GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS |
100% |
0% |
| 17 |
GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR CAPITAL INVESTMENTS |
100% |
0% |
| 18 |
AUTHORITY TO PURCHASE OWN ORDINARY SHARES |
100% |
0% |
| 19 |
AUTHORITY TO PURCHASE OWN PREFERENCE SHARES |
100% |
0% |
| 20 |
NOTICE PERIOD FOR GENERAL MEETINGS |
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.