Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
100% |
0% |
| 2 |
APPROVE REMUNERATION REPORT |
31.64% |
68.36% |
| 3 |
APPROVE REMUNERATION POLICY |
20.15% |
79.85% |
| 4 |
APPROVE FINAL DIVIDEND |
100% |
0% |
| 5 |
RE-ELECT CHARLES ALLEN, LORD OF KENSINGTON AS DIRECTOR |
100% |
0% |
| 6 |
RE-ELECT GABRIELLE COSTIGAN AS DIRECTOR |
31.64% |
68.36% |
| 7 |
RE-ELECT ANNE DRINKWATER AS DIRECTOR |
100% |
0% |
| 8 |
RE-ELECT LOUISE HARDY AS DIRECTOR |
31.64% |
68.36% |
| 9 |
RE-ELECT PHILIP HARRISON AS DIRECTOR |
100% |
0% |
| 10 |
ELECT PHILIP HOARE AS DIRECTOR |
31.64% |
68.36% |
| 11 |
RE-ELECT ROBERT MACLEOD AS DIRECTOR |
100% |
0% |
| 12 |
RE-ELECT BARBARA MOORHOUSE AS DIRECTOR |
31.64% |
68.36% |
| 13 |
RE-ELECT RUDOLPH WYNTER AS DIRECTOR |
100% |
0% |
| 14 |
REAPPOINT KPMG LLP AS AUDITORS |
100% |
0% |
| 15 |
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS |
100% |
0% |
| 16 |
AMEND PERFORMANCE SHARE PLAN |
100% |
0% |
| 17 |
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE |
31.64% |
68.36% |
| 18 |
AUTHORISE ISSUE OF EQUITY |
11.5% |
88.5% |
| 19 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS |
11.5% |
88.5% |
| 20 |
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
31.64% |
68.36% |
| 21 |
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS 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.