Notes: RBCBD & Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
0% |
0% |
| 2 |
APPROVE REMUNERATION REPORT |
0% |
0% |
| 3 |
RE-ELECT JULIA BOND AS DIRECTOR |
0% |
0% |
| 4 |
RE-ELECT STEPHANIE COXON AS DIRECTOR |
0% |
0% |
| 5 |
RE-ELECT SALLY-ANN DAVID AS DIRECTOR |
0% |
0% |
| 6 |
RE-ELECT MERIEL LENFESTEY AS DIRECTOR |
0% |
0% |
| 7 |
RE-ELECT GILES ADU AS DIRECTOR |
0% |
0% |
| 8 |
ELECT SARAH WHITNEY AS DIRECTOR |
0% |
0% |
| 9 |
NOTE AND SANCTION INTERIM DIVIDENDS |
0% |
0% |
| 10 |
RATIFY PRICEWATERHOUSECOOPERS CI LLP AS AUDITORS |
0% |
0% |
| 11 |
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS |
0% |
0% |
| 12 |
APPROVE SCRIP DIVIDEND |
0% |
0% |
| 13 |
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
0% |
0% |
| 14 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS |
0% |
0% |
| 15 |
AMEND ARTICLES OF ASSOCIATION TO INCREASE THE AGGREGATE REMUNERATION TO THE DIRECTORS |
0% |
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.