Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
100% |
0% |
| 2 |
RE-ELECT JEAN-FRANCOIS VAN BOXMEER AS DIRECTOR |
100% |
0% |
| 3 |
RE-ELECT MARGHERITA DELLA VALLE AS DIRECTOR |
0% |
100% |
| 4 |
RE-ELECT STEPHEN CARTER AS DIRECTOR |
100% |
0% |
| 5 |
RE-ELECT MICHEL DEMARE AS DIRECTOR |
0% |
100% |
| 6 |
RE-ELECT SIMON DINGEMANS AS DIRECTOR |
100% |
0% |
| 7 |
RE-ELECT HATEM DOWIDAR AS DIRECTOR |
0% |
100% |
| 8 |
RE-ELECT DELPHINE ERNOTTE CUNCI AS DIRECTOR |
100% |
0% |
| 9 |
RE-ELECT DEBORAH KERR AS DIRECTOR |
0% |
100% |
| 10 |
ELECT OLAF KOCH AS DIRECTOR |
100% |
0% |
| 11 |
ELECT PILAR LOPEZ AS DIRECTOR |
0% |
100% |
| 12 |
RE-ELECT ANNE-FRANCOISE NESMES AS DIRECTOR |
100% |
0% |
| 13 |
RE-ELECT CHRISTINE RAMON AS DIRECTOR |
0% |
100% |
| 14 |
RE-ELECT SIMON SEGARS AS DIRECTOR |
100% |
0% |
| 15 |
APPROVE FINAL DIVIDEND |
100% |
0% |
| 16 |
APPROVE REMUNERATION POLICY |
0% |
100% |
| 17 |
APPROVE REMUNERATION REPORT |
0% |
100% |
| 18 |
REAPPOINT ERNST YOUNG LLP AS AUDITORS |
100% |
0% |
| 19 |
AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS |
100% |
0% |
| 20 |
AUTHORISE ISSUE OF EQUITY |
100% |
0% |
| 21 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS |
100% |
0% |
| 22 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
100% |
0% |
| 23 |
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
100% |
0% |
| 24 |
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE |
0% |
100% |
| 25 |
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE |
100% |
0% |
| 26 |
APPROVE AMENDMENTS TO THE GLOBAL INCENTIVE PLAN 2023 |
0% |
100% |
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.