| 1 |
To receive the 2025 Annual Report |
✓ For(511.880)
|
| 2 |
Approve the Directors’ Remuneration Policy |
✓ For(511.880)
|
| 3 |
Approve the Directors’ Remuneration Report |
✓ For(511.880)
|
| 4 |
Declaration of a final dividend |
✓ For(511.880)
|
| 5 |
Re-appointment of auditor |
✓ For(511.880)
|
| 6 |
Authorise Audit Committee of the Board to set auditor remuneration |
✓ For(511.880)
|
| 7 |
To re-elect Paul Walker as a Director of the Company |
✓ For(511.880)
|
| 8 |
To re-elect Erik Engstrom as a Director of the Company |
✗ Against(511.880)
|
| 9 |
To re-elect Nick Luff as a Director of the Company |
✗ Against(511.880)
|
| 10 |
To re-elect Alistair Cox as a Director of the Company |
✓ For(511.880)
|
| 11 |
To re-elect June Felix as a Director of the Company |
✓ For(511.880)
|
| 12 |
To re-elect Andy Halford as a Director of the Company |
✓ For(511.880)
|
| 13 |
To re-elect Charlotte Hogg as a Director of the Company |
✓ For(511.880)
|
| 14 |
To re-elect Andrew Sukawaty as a Director of the Company |
✓ For(511.880)
|
| 15 |
To re-elect Bianca Tetteroo as a Director of the Company |
✓ For(511.880)
|
| 16 |
To re-elect Suzanne Wood as a Director of the Company |
✓ For(511.880)
|
| 17 |
Approve authority to allot shares |
✓ For(511.880)
|
| 18 |
Approve authority to disapply pre-emption rights* |
✓ For(511.880)
|
| 19 |
Approve additional authority to disapply pre-emption rights* |
✓ For(511.880)
|
| 20 |
Approve authority to purchase own shares* |
✓ For(511.880)
|
| 21 |
Approve 14 day notice period for general meetings* |
✓ For(511.880)
|