| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
Re-election of Director to hold office until the next annual general meeting of shareholders, or until their earlier death, resignation, or removal: Ruma Bose |
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| 2 |
Re-election of Director to hold office until the next annual general meeting of shareholders, or until their earlier death, resignation, or removal: Cristina Dolan |
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| 3 |
Re-election of Director to hold office until the next annual general meeting of shareholders, or until their earlier death, resignation, or removal: David Fergusson |
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| 4 |
Re-election of Director to hold office until the next annual general meeting of shareholders, or until their earlier death, resignation, or removal: Joao Carlos Creus Moreira |
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| 5 |
Re-election of Director to hold office until the next annual general meeting of shareholders, or until their earlier death, resignation, or removal: John OHara |
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| 6 |
Re-election of Director to hold office until the next annual general meeting of shareholders, or until their earlier death, resignation, or removal: Eric Pellaton |
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| 7 |
Re-election of Director to hold office until the next annual general meeting of shareholders, or until their earlier death, resignation, or removal: Peter Ward |
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