Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
100% |
0% |
| 2 |
APPROVE REMUNERATION REPORT |
0% |
100% |
| 3 |
APPROVE REMUNERATION POLICY |
0% |
100% |
| 4 |
APPROVE FINAL DIVIDEND |
100% |
0% |
| 5 |
ELECT SIOBHAN BOYLAN AS DIRECTOR |
0% |
100% |
| 6 |
RE-ELECT ANDY BRIGGS AS DIRECTOR |
100% |
0% |
| 7 |
RE-ELECT ELEANOR BUCKS AS DIRECTOR |
0% |
100% |
| 8 |
ELECT KARIN COOK AS DIRECTOR |
100% |
0% |
| 9 |
RE-ELECT SHERRY COUTU AS DIRECTOR |
0% |
100% |
| 10 |
RE-ELECT KAREN GREEN AS DIRECTOR |
100% |
0% |
| 11 |
RE-ELECT MARK GREGORY AS DIRECTOR |
100% |
0% |
| 12 |
RE-ELECT HIROYUKI IIOKA AS DIRECTOR |
0% |
100% |
| 13 |
RE-ELECT SIR NICHOLAS LYONS AS DIRECTOR |
100% |
0% |
| 14 |
RE-ELECT KATIE MURRAY AS DIRECTOR |
0% |
100% |
| 15 |
RE-ELECT NICOLAOS NICANDROU AS DIRECTOR |
100% |
0% |
| 16 |
RE-ELECT MAGGIE SEMPLE AS DIRECTOR |
100% |
0% |
| 17 |
REAPPOINT KPMG LLP AS AUDITORS |
100% |
0% |
| 18 |
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS |
100% |
0% |
| 19 |
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE |
0% |
100% |
| 20 |
AUTHORISE ISSUE OF EQUITY |
100% |
0% |
| 21 |
APPROVE STANDARD LIFE INCENTIVE PLAN |
0% |
100% |
| 22 |
APPROVE DEFERRED BONUS SHARE PLAN |
0% |
100% |
| 23 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS |
0% |
100% |
| 24 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
0% |
100% |
| 25 |
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
100% |
0% |
| 26 |
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.