| 1 |
To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors’ Reports and the Auditor’s Report |
✓ For(238.726)
|
| 2 |
To approve the Directors’ Remuneration Report |
✗ Against(238.726)
|
| 3 |
To approve the Directors’ Remuneration Policy |
✓ For(238.726)
|
| 4 |
To elect Srinivas Phatak as a Director |
✗ Against(238.726)
|
| 5 |
To re-elect Fernando Fernandez as a Director |
✗ Against(238.726)
|
| 6 |
To re-elect Adrian Hennah as a Director |
✓ For(238.726)
|
| 7 |
To re-elect Susan Kilsby as a Director |
✓ For(238.726)
|
| 8 |
To re-elect Ruby Lu as a Director |
✓ For(238.726)
|
| 9 |
To re-elect Judith McKenna as a Director |
✓ For(238.726)
|
| 10 |
To re-elect Ian Meakins as a Director |
✓ For(238.726)
|
| 11 |
To re-elect Benoît Potier as a Director |
✓ For(238.726)
|
| 12 |
To re-elect Nelson Peltz as a Director |
✓ For(238.726)
|
| 13 |
To re-elect Zoe Yujnovich as a Director |
✓ For(238.726)
|
| 14 |
To reappoint KPMG LLP as Auditor of the Company |
✓ For(238.726)
|
| 15 |
To authorise the Directors to fix the remuneration of the Auditor |
✓ For(238.726)
|
| 16 |
To authorise political donations and expenditure |
✓ For(238.726)
|
| 17 |
To renew the authority to Directors to allot shares |
✓ For(238.726)
|
| 18 |
To renew the authority to Directors to disapply pre-emption rights |
✓ For(238.726)
|
| 19 |
To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments |
✓ For(238.726)
|
| 20 |
To renew the authority to the Company to purchase its own shares |
✓ For(238.726)
|
| 21 |
To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days’ notice |
✓ For(238.726)
|
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