Notes: RBCBD & Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE REPORT AND ACCOUNTS |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORSREMUNERATION REPORT |
99.87% |
0.13% |
| 3 |
TO DECLARE A FINAL DIVIDEND |
100% |
0% |
| 4 |
TO RE-ELECT MELISSA BETHELL AS ADIRECTOR |
99.87% |
0.13% |
| 5 |
TO RE-ELECT BERTRAND BODSON AS ADIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT CAROLYN FAIRBAIRN AS ADIRECTOR |
99.87% |
0.13% |
| 7 |
TO RE-ELECT THIERRY GARNIER AS ADIRECTOR |
0.18% |
99.82% |
| 8 |
TO RE-ELECT STEWART GILLILAND AS ADIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT CHRIS KENNEDY AS ADIRECTOR |
100% |
0% |
| 10 |
TO RE-ELECT GERRY MURPHY AS ADIRECTOR |
100% |
0% |
| 11 |
TO RE-ELECT KEN MURPHY AS ADIRECTOR |
100% |
0% |
| 12 |
TO RE-ELECT IMRAN NAWAZ AS ADIRECTOR |
100% |
0% |
| 13 |
TO RE-ELECT CAROLINE SILVER AS ADIRECTOR |
99.87% |
0.13% |
| 14 |
TO RE-ELECT KAREN WHITWORTH AS ADIRECTOR |
99.87% |
0.13% |
| 15 |
TO REAPPOINT THE AUDITOR |
100% |
0% |
| 16 |
TO AUTHORISE THE AUDIT COMMITTEE TOSET THE AUDITORS REMUNERATION |
100% |
0% |
| 17 |
TO AUTHORISE POLITICAL DONATIONS BYTHE COMPANY AND ITS SUBSIDIARIES |
99.87% |
0.13% |
| 18 |
TO AUTHORISE THE DIRECTORS TO ALLOTSHARES |
100% |
0% |
| 19 |
TO AUTHORISE THE DIRECTORS TODISAPPLY PRE-EMPTION RIGHTS |
100% |
0% |
| 20 |
TO AUTHORISE THE DIRECTORS TODISAPPLY PRE-EMPTION RIGHTS FORACQUISITIONS AND OTHER CAPITALINVESTMENT |
100% |
0% |
| 21 |
TO AUTHORISE THE COMPANY TOPURCHASE ITS OWN SHARES |
100% |
0% |
| 22 |
TO AUTHORISE A 14-DAY NOTICE PERIODFOR GENERAL MEETINGS |
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.