Proxy Votes Submitted for the Annual General Meeting held on 4th May 2016
Resolution Votes
For
Votes Against
Votes
Withheld Total
1 To receive the Financial Statements for
2015 and to declare a final dividend. 1,242,136,701 - - 1,242,136,701
2 To re-elect Graham Allan as a Director. 1,148,718,992 18,149,684 3,934,198 1,170,802,874
3 To re-elect George J. Ho as a Director. 1,143,867,450 98,269,341 - 1,242,136,791
4 To re-elect Michael Kok as a Director. 1,129,931,657 112,205,134 - 1,242,136,791
5 To re-elect Jeremy Parr as a Director. 1,143,822,682 98,313,409 - 1,242,136,091
6 To re-elect Lord Sassoon as a Director. 1,144,315,956 97,820,835 - 1,242,136,791
7 To re-elect John R. Witt as a Director. 1,143,867,450 97,918,642 - 1,241,786,092
To re-appoint the Auditors and to authorize the Directors to fix their
remuneration. 1,241,711,802 424,899 - 1,242,136,701
To renew the general mandate to the
Directors to issue new shares. 1,240,210,891 1,925,900 - 1,242,136,791
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