| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
RESOLVED THAT, RICHARD HARGREAVES NOMINATED BY THE BOARD OF DIRECTORS IS ELECTED AS A DIRECTOR OF THE COMPANY |
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| 2 |
RESOLVED THAT, STUART NEAL NOMINATED BY THE BOARD OF DIRECTORS OF THE COMPANY IS ELECTED AS A DIRECTOR OF THE COMPANY |
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| 3 |
RESOLVED THAT, ROBERT WHITTICK NOMINATED BY THE BOARD OF DIRECTORS OF THE COMPANY IS ELECTED AS A DIRECTOR OF THE COMPANY |
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| 4 |
RESOLVED THAT, CHARLOTTA GINMAN NOMINATED BY THE BOARD OF DIRECTORS OF THE COMPANY IS ELECTED AS A DIRECTOR OF THE COMPANY |
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| 5 |
RESOLVED THAT, MERIEL LENFESTEY NOMINATED BY THE BOARD OF DIRECTORS OF THE COMPANY IS ELECTED AS A DIRECTOR OF THE COMPANY |
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| 6 |
RESOLVED THAT, LOREN I. SHUSTER NOMINATED BY THE BOARD OF DIRECTORS OF THE COMPANY IS ELECTED AS A DIRECTOR OF THE COMPANY |
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| 7 |
RESOLVED THAT, MARK BRITTO NOMINATED BY THE BOARD OF DIRECTORS OF THE COMPANY IS ELECTED AS A DIRECTOR OF THE COMPANY |
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| 8 |
RESOLVED THAT, JONATHAN PRIDEAUX NOMINATED BY THE BOARD OF DIRECTORS OF THE COMPANY IS ELECTED AS A DIRECTOR OF THE COMPANY |
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| 9 |
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY |
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| 10 |
AUTHORISE THE COMPANYS AUDIT COMMITTEE TO DETERMINE PWCS REMUNERATION |
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| 11 |
APPROVE, ON AN ADVISORY BASIS, THE DIRECTORS REMUNERATION REPORT SET OUT IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 |
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| 12 |
APPROVE AN AMENDMENT TO THE BOKU STRETCH RESTRICTED SHARE UNIT PLAN RULES |
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