Management proposals |
1
|
Accept Financial Statements and Statutory Reports
|
For
|
For
|
2
|
Approve Remuneration Policy
|
For
|
For
|
3
|
Approve Remuneration Report
|
For
|
For
|
4
|
Approve Final Dividend
|
For
|
For
|
5
|
Elect Palmer Brown as Director
|
For
|
For
|
6
|
Elect Arlene Isaacs-Lowe as Director
|
For
|
For
|
7
|
Elect Sundar Raman as Director
|
For
|
For
|
8
|
Re-elect Ian Meakins as Director
|
For
|
For
|
9
|
Re-elect Dominic Blakemore as Director
|
For
|
For
|
10
|
Re-elect Gary Green as Director
|
For
|
For
|
11
|
Re-elect Carol Arrowsmith as Director
|
For
|
For
|
12
|
Re-elect Stefan Bomhard as Director
|
For
|
For
|
13
|
Re-elect John Bryant as Director
|
For
|
For
|
14
|
Re-elect Anne-Francoise Nesmes as Director
|
For
|
For
|
15
|
Re-elect Nelson Silva as Director
|
For
|
For
|
16
|
Re-elect Ireena Vittal as Director
|
For
|
For
|
17
|
Reappoint KPMG LLP as Auditors
|
For
|
For
|
18
|
Authorise the Audit Committee to Fix Remuneration of Auditors
|
For
|
For
|
19
|
Authorise UK Political Donations and Expenditure
|
For
|
For
|
20
|
Authorise Issue of Equity
|
For
|
For
|
21
|
Authorise Issue of Equity without Pre-emptive Rights
|
For
|
For
|
22
|
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
|
For
|
For
|
23
|
Authorise Market Purchase of Ordinary Shares
|
For
|
For
|
24
|
Authorise the Company to Call General Meeting with 14 Clear Days' Notice
|
For
|
For
|