Notes: RBCBD & Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
Annual Report and Accounts be received |
100% |
0% |
| 2 |
Approval of Directors Remuneration Policy |
0.14% |
99.86% |
| 3 |
Approval of Directors Remuneration Report |
0.15% |
99.85% |
| 4 |
Appointment of Holly Keller Koeppel as a Director of the Company |
100% |
0% |
| 5 |
Appointment of Clare Scherrer as a Director of the Company |
99.95% |
0.05% |
| 6 |
Reappointment of Dick Boer as a Director of the Company |
100% |
0% |
| 7 |
Reappointment of Ann Godbehere as a Director of the Company |
99.95% |
0.05% |
| 8 |
Reappointment of Sinead Gorman as a Director of the Company |
100% |
0% |
| 9 |
Reappointment of Jane H. Lute as a Director of the Company |
99.95% |
0.05% |
| 10 |
Reappointment of Sir Andrew Mackenzie as a Director of the Company |
100% |
0% |
| 11 |
Reappointment of Sir Charles Roxburgh as a Director of the Company |
99.95% |
0.05% |
| 12 |
Reappointment of Wael Sawan as a Director of the Company |
100% |
0% |
| 13 |
Reappointment of Abraham Bram Schot as a Director of the Company |
99.95% |
0.05% |
| 14 |
Reappointment of Leena Srivastava as a Director of the Company |
100% |
0% |
| 15 |
Reappointment of Cyrus Taraporevala as a Director of the Company |
99.95% |
0.05% |
| 16 |
Reappointment of Auditors |
99.96% |
0.04% |
| 17 |
Remuneration of Auditors |
99.95% |
0.05% |
| 18 |
Authority to allot shares |
99.95% |
0.05% |
| 19 |
Disapplication of pre-emption rights |
99.95% |
0.05% |
| 20 |
Authority to make on-market purchases of own shares |
99.95% |
0.05% |
| 21 |
Authority to make off-market purchases of own shares |
99.95% |
0.05% |
| 22 |
Authority to make certain donations incur expenditure |
99.94% |
0.06% |
| 23 |
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REQUEST COMPANY TO PUBLISH A REPORT DISCLOSING THE COMPANYS STRATEGY TO CREATE SHAREHOLDER VALUE UNDER SCENARIOS OF DECLINING DEMAND FOR OIL AND GAS, INCLUDING THE INTERNATIONAL ENERGY AGENCY, STATED POLICIES SCENARIO, AND ANNOUNCED PLEDGES SCENARIO |
0.1% |
95.9% |
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.