Management proposals |
1
|
Accept Financial Statements and Statutory Reports
|
For
|
For
|
2
|
Approve Remuneration Report
|
For
|
Against
|
3
|
Approve Final Dividend
|
For
|
For
|
4
|
Elect Nelson Silva as Director
|
For
|
For
|
5
|
Elect Johnny Thomson as Director
|
For
|
For
|
6
|
Elect Ireena Vittal as Director
|
For
|
Against
|
7
|
Re-elect Dominic Blakemore as Director
|
For
|
For
|
8
|
Re-elect Richard Cousins as Director
|
For
|
For
|
9
|
Re-elect Gary Green as Director
|
For
|
For
|
10
|
Re-elect Carol Arrowsmith as Director
|
For
|
For
|
11
|
Re-elect John Bason as Director
|
For
|
For
|
12
|
Re-elect Susan Murray as Director
|
For
|
For
|
13
|
Re-elect Don Robert as Director
|
For
|
For
|
14
|
Re-elect Paul Walsh as Director
|
For
|
Abstain
|
15
|
Reappoint KPMG LLP as Auditors
|
For
|
For
|
16
|
Authorise the Audit Committee to Fix Remuneration of Auditors
|
For
|
For
|
17
|
Authorise EU Political Donations and Expenditure
|
For
|
For
|
18
|
Authorise Issue of Equity with Pre-emptive Rights
|
For
|
For
|
19
|
Authorise Issue of Equity without Pre-emptive Rights
|
For
|
For
|
20
|
Authorise Market Purchase of Ordinary Shares
|
For
|
For
|
21
|
Authorise the Company to Call General Meeting with 14 Working Days' Notice
|
For
|
For
|