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Form of Proxy Results

S4 CAPITAL PLC

Notes: Client Vote Instructions.

No. Proposition For Against
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS 100% 0%
2 APPROVE REMUNERATION REPORT 100% 0%
3 APPROVE FINAL DIVIDEND 100% 0%
4 RE-ELECT SIR MARTIN SORRELL AS DIRECTOR 100% 0%
5 RE-ELECT RADHIKA RADHAKRISHNAN AS DIRECTOR 100% 0%
6 RE-ELECT MARGARET MA CONNOLLY AS DIRECTOR 100% 0%
7 RE-ELECT COLIN DAY AS DIRECTOR 100% 0%
8 RE-ELECT DANIEL PINTO AS DIRECTOR 100% 0%
9 RE-ELECT NIRVIK SINGH AS DIRECTOR 100% 0%
10 RE-ELECT RUPERT WALKER AS DIRECTOR 100% 0%
11 RE-ELECT PETER YOUNG AS DIRECTOR 100% 0%
12 ELECT ALINA KESSEL AS DIRECTOR 100% 0%
13 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS 100% 0%
14 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS 100% 0%
15 AUTHORISE ISSUE OF EQUITY 100% 0%
16 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS 100% 0%
17 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 100% 0%
18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS RESERVED TO OVERSEAS SHAREOWNERS 100% 0%
19 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES 100% 0%
20 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.