| 1 |
To receive and adopt the 2025 Annual Report |
✓ For(194.799)
|
| 2 |
To approve the Annual report on remuneration |
✓ For(194.799)
|
| 3 |
To approve amendments to the Remuneration policy |
✓ For(194.799)
|
| 4 |
To elect Luke Miels as a Director |
✗ Against(194.799)
|
| 5 |
To re-elect Sir Jonathan Symonds as a Director |
✓ For(194.799)
|
| 6 |
To re-elect Julie Brown as a Director |
✗ Against(194.799)
|
| 7 |
To re-elect Elizabeth McKee Anderson as a Director |
✓ For(194.799)
|
| 8 |
To re-elect Charles Bancroft as a Director |
✓ For(194.799)
|
| 9 |
To re-elect Dr Hal Barron as a Director |
✗ Against(194.799)
|
| 10 |
To re-elect Dr Anne Beal as a Director |
✓ For(194.799)
|
| 11 |
To re-elect Wendy Becker as a Director |
✓ For(194.799)
|
| 12 |
To re-elect Dr Harry C Dietz as a Director |
✓ For(194.799)
|
| 13 |
To re-elect Dr Jeannie Lee as a Director |
✓ For(194.799)
|
| 14 |
To re-elect Dr Gavin Screaton as a Director |
✓ For(194.799)
|
| 15 |
To re-elect Dr Vishal Sikka as a Director |
✓ For(194.799)
|
| 16 |
To re-appoint the auditor |
✓ For(194.799)
|
| 17 |
To determine the remuneration of the auditor |
✓ For(194.799)
|
| 18 |
To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure |
✓ For(194.799)
|
| 19 |
To authorise the allotment of shares |
✓ For(194.799)
|
| 20 |
To disapply pre-emption rights - general power* |
✓ For(194.799)
|
| 21 |
To disapply pre-emption rights - in connection with an acquisition or specified capital investment* |
✓ For(194.799)
|
| 22 |
To authorise the company to purchase its own shares* |
✓ For(194.799)
|
| 23 |
To authorise exemption from statement of name of senior statutory auditor* |
✓ For(194.799)
|
| 24 |
To authorise reduced notice of a general meeting other than an AGM* |
✓ For(194.799)
|
| 25 |
To approve amendments to the Articles of Association* |
✓ For(194.799)
|
rebel Financial