Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY |
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT |
100% |
0% |
| 4 |
TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 107.7P PER ORDINARY SHARE |
100% |
0% |
| 5 |
TO ELECT LAURA CRESPI AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT ANDRE LACROIX AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT HILDE MERETE AASHEIM AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT ROBIN FREESTONE AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-ELECT TAMARA INGRAM AS A DIRECTOR |
100% |
0% |
| 11 |
TO RE-ELECT JEZ MAIDEN AS A DIRECTOR |
100% |
0% |
| 12 |
TO RE-ELECT STEVE MOGFORD AS A DIRECTOR |
100% |
0% |
| 13 |
TO RE-ELECT KAWAL PREET AS A DIRECTOR |
100% |
0% |
| 14 |
TO RE-ELECT APURVI SHETH AS A DIRECTOR |
100% |
0% |
| 15 |
TO RE-ELECT JEAN-MICHEL VALETTE AS A DIRECTOR |
100% |
0% |
| 16 |
TO APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY |
100% |
0% |
| 17 |
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 18 |
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES |
100% |
0% |
| 19 |
TO AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE |
0% |
100% |
| 20 |
TO DISAPPLY PRE-EMPTION RIGHTS |
0% |
100% |
| 21 |
TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO AN ACQUISITION OR CAPITAL INVESTMENT |
100% |
0% |
| 22 |
TO AUTHORISE THE COMPANY TO BUY BACK ITS OWN SHARES |
100% |
0% |
| 23 |
TO AUTHORISE THE COMPANY TO HOLD A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR 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.