Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
100% |
0% |
| 2 |
APPROVE REMUNERATION POLICY |
100% |
0% |
| 3 |
APPROVE REMUNERATION REPORT |
100% |
0% |
| 4 |
APPROVE FINAL DIVIDEND |
100% |
0% |
| 5 |
RE-ELECT PHILIP BROADLEY AS DIRECTOR |
100% |
0% |
| 6 |
RE-ELECT BOB COX AS DIRECTOR |
100% |
0% |
| 7 |
RE-ELECT PAUL GREGORY AS DIRECTOR |
100% |
0% |
| 8 |
RE-ELECT JACK GRESSIER AS DIRECTOR |
10% |
0% |
| 9 |
RE-ELECT BRYAN JOSEPH AS DIRECTOR |
100% |
0% |
| 10 |
RE-ELECT NATALIE KERSHAW AS DIRECTOR |
100% |
0% |
| 11 |
RE-ELECT ALEX MALONEY AS DIRECTOR |
100% |
0% |
| 12 |
RE-ELECT IRENE MCDERMOTT BROWN AS DIRECTOR |
100% |
0% |
| 13 |
RE-ELECT NATHALIE RACHOU AS DIRECTOR |
100% |
0% |
| 14 |
RE-ELECT LINDA VENTRESCA AS DIRECTOR |
100% |
0% |
| 15 |
RE-ELECT SALLY WILLIAMS AS DIRECTOR |
100% |
0% |
| 16 |
REAPPOINT KPMG LLP AS AUDITORS |
100% |
0% |
| 17 |
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS |
100% |
0% |
| 18 |
APPROVE RESTRICTED SHARE SCHEME |
100% |
0% |
| 19 |
AUTHORISE ISSUE OF EQUITY |
100% |
0% |
| 20 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS |
100% |
0% |
| 21 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
100% |
0% |
| 22 |
AUTHORISE MARKET PURCHASE OF COMMON SHARES |
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.