| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
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| 2 |
APPROVE REMUNERATION REPORT |
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| 3 |
APPROVE REMUNERATION POLICY |
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| 4 |
APPROVE FINAL DIVIDEND |
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| 5 |
ELECT IAN MCLEOD AS DIRECTOR |
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| 6 |
ELECT BHAVESH MISTRY AS DIRECTOR |
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| 7 |
ELECT LUCINDA RICHES AS DIRECTOR |
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| 8 |
RE-ELECT CLAUDIA ARNEY AS DIRECTOR |
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| 9 |
RE-ELECT JEFF CARR AS DIRECTOR |
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| 10 |
RE-ELECT THIERRY GARNIER AS DIRECTOR |
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| 11 |
RE-ELECT SOPHIE GASPERMENT AS DIRECTOR |
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| 12 |
RE-ELECT BILL LENNIE AS DIRECTOR |
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| 13 |
REAPPOINT DELOITTE LLP AS AUDITORS |
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| 14 |
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS |
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| 15 |
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE |
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| 16 |
AUTHORISE ISSUE OF EQUITY |
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| 17 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS |
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| 18 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
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| 19 |
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
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| 20 |
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE |
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