
Resolution | Votes For1 | % | Votes Against | % | Votes Withheld/ Abstentions2 | Broker Non-Votes | |
1. | To receive the 2025 Annual Report and Accounts | 410,131,960 | 99.99 | 48,784 | 0.01 | 691,627 | 10,323,980 |
2. | To approve the Directors’ Remuneration Report | 384,007,796 | 93.50 | 26,710,298 | 6.50 | 154,277 | 10,323,980 |
3. | To elect Mr. Marcus Randolph as a director | 409,939,795 | 99.82 | 737,436 | 0.18 | 195,140 | 10,323,980 |
4. | To re-elect Dr. Kojo Busia as a director | 410,496,074 | 99.96 | 183,313 | 0.04 | 192,984 | 10,323,980 |
5. | To re-elect Mr. Alberto Calderon as a director | 410,624,483 | 99.99 | 53,604 | 0.01 | 194,284 | 10,323,980 |
6. | To re-elect Mr. Bruce Cleaver as a director | 409,840,346 | 99.80 | 839,403 | 0.20 | 192,622 | 10,323,980 |
7. | To re-elect Ms. Gillian Doran as a director | 380,026,140 | 92.54 | 30,655,976 | 7.46 | 190,255 | 10,323,980 |
8. | To re-elect Mr. Alan Ferguson as a director | 407,675,665 | 99.27 | 3,005,360 | 0.73 | 191,346 | 10,323,980 |
9. | To re-elect Mr. Albert Garner as a director | 319,230,471 | 77.73 | 91,445,187 | 22.27 | 196,713 | 10,323,980 |
10. | To re-elect Ms. Jinhee Magie as a director | 410,613,740 | 99.98 | 64,567 | 0.02 | 194,064 | 10,323,980 |
11. | To re-elect Ms. Nicky Newton-King as a director | 409,239,702 | 99.65 | 1,442,863 | 0.35 | 189,806 | 10,323,980 |
12. | To re-elect Ms. Diana Sands as a director | 408,028,556 | 99.35 | 2,649,778 | 0.65 | 194,037 | 10,323,980 |
13. | To re-elect Mr. Jochen Tilk as a director | 408,254,685 | 99.41 | 2,422,837 | 0.59 | 194,849 | 10,323,980 |
14. | To re-appoint PricewaterhouseCoopers LLP as statutory auditor of the Company | 420,961,551 | 99.97 | 109,438 | 0.03 | 125,362 | 0 |
15. | To authorise the Audit and Risk Committee of the Company to determine the remuneration of the Company’s statutory auditor | 410,501,685 | 99.94 | 255,527 | 0.06 | 115,159 | 10,323,980 |
16. | To ratify the appointment of PricewaterhouseCoopers Inc. as independent registered public accountants of the Company | 420,970,447 | 99.98 | 101,778 | 0.02 | 124,126 | 0 |
17. | To authorise the Company to make political donations up to an aggregate limit of £100,000 | 309,205,954 | 75.31 | 101,344,934 | 24.69 | 321,483 | 10,323,980 |
1. | Votes ‘for’ include those votes giving the Chair discretion. |
2. | For all relevant purposes votes which are “withheld” or “abstained” are not votes in law and are not counted in the calculation of the proportion of votes for and against each resolution. |