Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2025 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT |
81.47% |
18.53% |
| 3 |
TO ELECT WEI SUN CHRISTIANSON AS A DIRECTOR |
100% |
0% |
| 4 |
TO RE-ELECT GERALDINE BUCKINGHAM AS A DIRECTOR |
81.47% |
18.53% |
| 5 |
TO RE-ELECT RACHEL DUAN AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT GEORGES ELHEDERY AS A DIRECTOR |
81.47% |
18.53% |
| 7 |
TO RE-ELECT DAME CAROLYN FAIRBAIRN AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT JAMES FORESE AS A DIRECTOR |
81.47% |
18.53% |
| 9 |
TO RE-ELECT STEVEN GUGGENHEIMER AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-ELECT MANVEEN (PAM) KAUR AS A DIRECTOR |
81.47% |
18.53% |
| 11 |
TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA AS A DIRECTOR |
100% |
0% |
| 12 |
TO RE-ELECT KALPANA MORPARIA AS A DIRECTOR |
81.47% |
18.53% |
| 13 |
TO RE-ELECT EILEEN MURRAY AS A DIRECTOR |
100% |
0% |
| 14 |
TO RE-ELECT BRENDAN NELSON AS A DIRECTOR |
81.47% |
18.53% |
| 15 |
TO RE-ELECT SWEE LIAN TEO AS A DIRECTOR |
100% |
0% |
| 16 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY |
100% |
0% |
| 17 |
TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 18 |
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS |
53.07% |
46.93% |
| 19 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
100% |
0% |
| 20 |
TO DISAPPLY PRE-EMPTION RIGHTS |
100% |
0% |
| 21 |
TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS |
81.47% |
18.53% |
| 22 |
TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARES |
81.47% |
18.53% |
| 23 |
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES |
81.47% |
18.53% |
| 24 |
TO APPROVE THE FORM OF SHARE REPURCHASE CONTRACT |
81.47% |
18.53% |
| 25 |
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES |
81.47% |
18.53% |
| 26 |
TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES |
81.47% |
18.53% |
| 27 |
TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 CLEAR DAYS NOTICE |
100% |
0% |
| 28 |
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND CLAWBACK CAMPAIGN 1 |
53.07% |
46.93% |
| 29 |
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND CLAWBACK CAMPAIGN 2 |
53.07% |
46.93% |
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.