No. |
Proposition |
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For |
Against |
Abstain |
1 |
THAT, THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON BE RECEIVED |
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2 |
THAT, THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 BE APPROVED |
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3 |
THAT, A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OF 1.94 US CENTS PER ORDINARY SHARE BE APPROVED |
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4 |
THAT, JORGE BORN JR BE RE-ELECTEDAS A DIRECTOR OF THE COMPANY |
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5 |
THAT, JILL GARDINER BE RE-ELECTEDAS A DIRECTOR OF THE COMPANY |
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6 |
THAT, EDUARDO HOCHSCHILD BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
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7 |
THAT, TRACEY KERR BE RE-ELECTED ASA DIRECTOR OF THE COMPANY |
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8 |
THAT, EDUARDO LANDIN BE RE-ELECTEDAS A DIRECTOR OF THE COMPANY |
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9 |
THAT, JOANNA PEARSON BE RE-ELECTEDAS A DIRECTOR OF THE COMPANY |
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10 |
THAT, MIKE SYLVESTRE BE RE-ELECTEDAS A DIRECTOR OF THE COMPANY |
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11 |
THAT, ERNST AND YOUNG LLP BE RE-APPOINTED AS AUDITORS OF THE COMPANY |
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12 |
THAT, THE AUDIT COMMITTEE OF THE COMPANY BE AUTHORISED TO SET THE REMUNERATION OF THE AUDITORS |
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13 |
THAT, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES |
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14 |
THAT, THE WAIVER GRANTED BY THE PANEL ON TAKEOVERS AND MERGERS BE APPROVED |
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15 |
THAT, SUBJECT TO RESOLUTION 13, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH AS IF SECTION 561(1) OF THE 2006 ACT DID NOT APPLY |
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16 |
THAT, SUBJECT TO RESOLUTION 13, IN ADDITION TO 15, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES AS IF SECTION 561(1) OFTHE ACT DID NOT APPLY |
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17 |
THAT, THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY |
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18 |
THAT, A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
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