Notes: RBCBD & CLIENT VOTE INSTRUCTIONS.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITOR'S REPORT |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS' REMUNERATION REPORT |
99.95% |
0.05% |
| 3 |
TO APPROVE THE DIRECTORS' REMUNERATION POLICY |
99.97% |
0.03% |
| 4 |
TO ELECT SRINIVAS PHATAK AS A DIRECTOR |
99.97% |
0.03% |
| 5 |
TO RE-ELECT "FERNANDO FERNANDEZ" AS A DIRECTOR |
99.96% |
0.04% |
| 6 |
TO RE-ELECT "ADRIAN HENNAH" AS A DIRECTOR |
99.98% |
0.02% |
| 7 |
TO RE-ELECT "SUSAN KILSBY" AS A DIRECTOR |
99.96% |
0.04% |
| 8 |
TO RE-ELECT "RUBY LU" AS A DIRECTOR |
99.98% |
0.02% |
| 9 |
TO RE-ELECT "JUDITH MCKENNA" AS A DIRECTOR |
99.96% |
0.04% |
| 10 |
TO RE-ELECT "IAN MEAKINS" AS A DIRECTOR |
99.98% |
0.02% |
| 11 |
TO RE-ELECT "BENOIT POTIER" AS A DIRECTOR |
99.95% |
0.05% |
| 12 |
TO RE-ELECT "NELSON PELTZ" AS A DIRECTOR |
99.98% |
0.02% |
| 13 |
TO RE-ELECT "ZOE YUJNOVICH" AS A DIRECTOR |
99.96% |
0.04% |
| 14 |
TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY |
99.99% |
0.01% |
| 15 |
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR |
99.97% |
0.03% |
| 16 |
TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE |
99.93% |
0.07% |
| 17 |
TO RENEW THE AUTHORITY TO DIRECTORS TO ALLOT SHARES |
99.98% |
0.02% |
| 18 |
TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS |
99.96% |
0.04% |
| 19 |
TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS OR CAPITAL INVESTMENTS |
99.96% |
0.04% |
| 20 |
TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES |
99.99% |
0.01% |
| 21 |
TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) TO 14 CLEAR DAYS' NOTICE |
99.98% |
0.02% |
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.