Final Results of Proxy Appointments

 

Chairman of the meeting
FOR
Chairman of the meeting
AGAINST
Chairmans
Discretion
Abstain
Cards Votes Cards Votes Cards Votes Cards Votes
Ordinary Resolution 1 36 83,075,766 *6 2,926,272 3 29,786 2 20,229
Ordinary Resolution 2 36 61,873,425 *7 24,128,613 3 29,786 2 20,229
Ordinary Resolution 3 37 83,076,066 *5 2,925,972 3 29,786 2 20,229
Ordinary Resolution 4 35 83,075,171 *6 2,924,867 3 29,786 3 22,229
Ordinary Resolution 5 38 83,077,891 *2 45,571 3 29,786 4 2,898,805
Ordinary Resolution 6 37 83,077,296 *4 2,922,742 3 29,786 3 22,229
Ordinary Resolution 7 36 83,076,996 *4 46,466 3 29,786 4 2,898,805
Ordinary Resolution 8 35 83,050,100 *4 2,924,817 5 46,786 3 30,350
Special Resolution 9 29 83,022,510 *12 2,983,257 3 44,286 3 2,000

 

Proxy appointments below are included in the above scores.

1 Proxy from Hargreaves Lansdown (Nominees) Limited A/C HLNOM appointing Mr Farouk Razvi or the Chairman to vote 28,406 shares at their discretion on all resolutions.

Please note that voting instructions may be changed at any time until the vote takes place.

MAXIMUM VOTES WHICH MAY BE CAST 162,135,949

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