| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 |
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| 2 |
TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 |
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| 3 |
TO APPOINT BDO LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY |
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| 4 |
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITORS OF THE COMPANY |
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| 5 |
TO RE-APPOINT DAVID LATIN AS A DIRECTOR OF THE COMPANY |
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| 6 |
TO RE-APPOINT CHRISTOPHER COX AS A DIRECTOR OF THE COMPANY |
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| 7 |
TO RE-APPOINT MARTIN COPELAND AS A DIRECTOR OF THE COMPANY |
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| 8 |
TO RE-APPOINT KATHERINE COPPINGER AS A DIRECTOR OF THE COMPANY |
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| 9 |
TO RE-APPOINT KAAT VAN HECKE AS A DIRECTOR OF THE COMPANY |
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| 10 |
TO RE-APPOINT ROBERT LAWSON AS A DIRECTOR OF THE COMPANY |
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| 11 |
TO RE-APPOINT SIAN LLOYD REES AS A DIRECTOR OF THE COMPANY |
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| 12 |
TO RE-APPOINT MICHIEL SOETING AS A DIRECTOR OF THE COMPANY |
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| 13 |
TO RE-APPOINT GUILLAUME VERMERSCH AS A DIRECTOR OF THE COMPANY |
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| 14 |
TO DECLARE A FINAL DIVIDEND OF 10PPER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2025 AS RECOMMENDED BY THE BOARD OF DIRECTORS |
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| 15 |
THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY |
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| 16 |
THAT, SUBJECT TO RESOLUTION 15, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY |
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| 17 |
THAT, SUBJECT TO RESOLUTION 15, AND IN ADDITION TO 16, THE DIRECTORS BEGIVEN POWER TO ALLOT EQUITY SECURITIES AS IF SECTION 561 DID NOT APPLY |
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| 18 |
THAT, THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ANY OF ITS ORDINARY SHARES OF USD 0.10 EACH |
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| 19 |
THAT THE ARTICLES PRODUCED TO THE MEETING BE ADOPTED AS THE ARTICLES OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES |
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