| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO RECEIVE THE DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS, AND THE DIRECTORS AND AUDITORS REPORTS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 |
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| 2 |
TO RECEIVE THE DIRECTORS ANNUAL REPORT ON REMUNERATION SET OUT ON PAGES 108 TO 169 OF THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 (THIS IS AN ADVISORY VOTE) |
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| 3 |
TO ELECT MARK CUBITT AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 107 OF THE COMPANYS ARTICLES OF ASSOCIATION (ARTICLES) AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION AS EXECUTIVE CHAIR OF THE COMPANY |
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| 4 |
TO RE-ELECT JUTTA MEIER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 107 AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AS CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER OF THE COMPANY |
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| 5 |
TO RE-ELECT CAROL CHESNEY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 107 AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY |
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| 6 |
TO RE-ELECT VICTORIA HULL AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 107 AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AS A NONEXECUTIVE DIRECTOR OF THE COMPANY |
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| 7 |
TO RE-ELECT MARIA MARCED AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 107 AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY |
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| 8 |
TO RE-ELECT BAMDAD BASTANI AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 107 AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY |
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| 9 |
TO RE-ELECT HARMESH SUNIARA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 107 AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY |
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| 10 |
TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY, AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
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| 11 |
DIRECTORS AUTHORITY TO ALLOT SHARES |
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| 12 |
DISAPPLICATION OF PRE-EMPTION RIGHTS |
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| 13 |
DISAPPLICATION OF PRE-EMPTION RIGHTS (ADDITIONAL AUTHORITY) |
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