| 1 |
To re-elect as a director Justin Gover, who retires by rotation in accordance with the Company’s Articles of Association. |
✓ For(21.528)
|
| 2 |
To re-elect as a director Daphne Karydas, who retires by rotation in accordance with the Company’s Articles of Association. |
✓ For(21.528)
|
| 3 |
To elect as a director Kathleen Tregoning. |
✓ For(21.528)
|
| 4 |
To re-elect as a director Jeffrey Jonas, who retires by rotation in accordance with the Company’s Articles of Association. |
✓ For(21.528)
|
| 5 |
To re-appoint PricewaterhouseCoopers LLP, an English registered limited liability partnership, as U.K. statutory auditor of the Company, to hold office until the conclusion of the next annual general meeting of shareholders. |
✓ For(21.528)
|
| 6 |
To ratify the appointment of PricewaterhouseCoopers LLP, a Delaware limited liability partnership, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. |
✓ For(21.528)
|
| 7 |
To authorize the Audit and Risk Committee to determine the Company’s auditors’ remuneration for the fiscal year ending December 31, 2026. |
✓ For(21.528)
|
| 8 |
To receive the U.K. statutory annual accounts and reports for the fiscal year ended December 31, 2025 and to note that the directors do not recommend the payment of any dividend for the year ended December 31, 2025. |
✓ For(21.528)
|
| 9 |
To receive and approve on an advisory basis the Company’s U.K. statutory directors’ remuneration report for the year ended December 31, 2025, which is set forth as Annex A to the attached proxy statement. |
✓ For(21.528)
|
| 10 |
To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers for the year ended December 31, 2025. |
✗ Against(21.528)
|
rebel Financial