| # |
Proposal | Management
Recommendation |
Vote |
|---|
| 1 |
RECEIVE THE 2007 FINANCIAL STATEMENTS AND STATUTORY REPORTS |
For |
For |
| 2 |
APPROVE THE 2007 REMUNERATION REPORT |
For |
For |
| 3 |
DECLARE A FINAL DIVIDEND OF 47.60 PENCE PER ORDINARY SHARE FOR 2007 |
For |
For |
| 4 |
RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY |
For |
For |
| 5 |
AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION |
For |
For |
| 6 |
RE-APPOINT MR. JAN DU PLESSIS AS A DIRECTOR, WHO RETIRES BY ROTATION |
For |
For |
| 7 |
RE-APPOINT MR. ANA MARIA LLOPIS AS A DIRECTOR, WHO RETIRES BY ROTATION |
For |
For |
| 8 |
RE-APPOINT MR. ANTHONY RUYS AS A DIRECTOR, WHO RETIRES BY ROTATION |
For |
For |
| 9 |
RE-APPOINT MR. KAREN DE SEGUNDO AS A DIRECTOR |
For |
For |
| 10 |
RE-APPOINT MR. NICANDRO DURANTE AS A DIRECTOR |
For |
For |
| 11 |
RE-APPOINT MR. CHRISTINE MORIN-POSTEL AS A DIRECTOR |
For |
For |
| 12 |
RE-APPOINT MR. BEN STEVENS AS DIRECTOR |
For |
For |
| 13 |
AUTHORIZE THE DIRECTORS, TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 168,168,576 |
For |
For |
| 14 |
AUTHORIZE THE DIRECTOR, TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 25,225,286 |
For |
For |
| 15 |
APPROVE THE WAIVER OF OFFER OBLIGATION |
For |
For |
| 16 |
AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASE OF 201,800,000 ORDINARY SHARES OF ITS OWN SHARES |
For |
For |
| 17 |
ADOPT THE NEW ARTICLES OF ASSOCIATION |
For |
For |
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