Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
RECEIVE ANNUAL REPORT AND ACCOUNTS |
100% |
0% |
| 2 |
APPOINT AUDITOR |
100% |
0% |
| 3 |
AUTHORISE AUDITOR REMUNERATION |
100% |
0% |
| 4 |
DECLARE DIVIDEND |
100% |
0% |
| 5 |
RE-ELECT MATT DAVIES |
100% |
0% |
| 6 |
RE-ELECT ROISIN CURRIE |
100% |
0% |
| 7 |
RE-ELECT RICHARD HUTTON |
100% |
0% |
| 8 |
RE-ELECT LYNNE WEEDALL |
100% |
0% |
| 9 |
RE-ELECT NIGEL MILLS |
100% |
0% |
| 10 |
RE-ELECT TAMARA ROGERS |
100% |
0% |
| 11 |
ELECT RICHARD SMOTHERS |
100% |
0% |
| 12 |
APPROVE REMUNERATION REPORT |
100% |
0% |
| 13 |
APPROVE REMUNERATION POLICY |
100% |
0% |
| 14 |
AMEND SHARE PLAN |
100% |
0% |
| 15 |
POWER TO ALLOT SHARES |
100% |
0% |
| 16 |
POWER TO ALLOT EQUITY SECURITIES FOR CASH |
100% |
0% |
| 17 |
SUBJECT TO RESOLUTION 15, POWER TO ALLOT EQUITY SECURITIES FOR CASH |
100% |
0% |
| 18 |
POWER TO MAKE MARKET PURCHASES |
100% |
0% |
| 19 |
GENERAL MEETINGS TO BE HELD ON NOT LESS THAN 14 DAYS 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.