| 1. Re-election of non-executive directors - Re-election of R Stumpf |
No Action
|
PASS |
| 2. Re-election of non-executive directors - Re-election of R Lockhart-Ross |
No Action
|
PASS |
| 3. Appointment of the independent auditor and designated auditor. |
No Action
|
PASS |
| 4. Appointment of the audit and risk committee - Election of JP Fisher. |
No Action
|
PASS |
| 5. Appointment of the audit and risk committee - Election of MA Sessions. |
No Action
|
PASS |
| 6. Appointment of the audit and risk committee - Election of R Lockhart-Ross. |
No Action
|
PASS |
| 7. Non-binding advisory vote - Endorsement of remuneration policy. |
No Action
|
PASS |
| 8. Non-binding advisory vote - Implementation of remuneration policy. |
No Action
|
PASS |
| 9. General authority to issue securities for cash. |
No Action
|
PASS |
| 10. Directors to implement resolutions. |
No Action
|
PASS |
| 11. Financial assistance for subscription of securities. |
No Action
|
PASS |
| 12. Financial assistance. |
No Action
|
PASS |
| 13. General authority to repurchase shares. |
No Action
|
PASS |
| 14. Authority to pay non-executive directors fees. |
No Action
|
PASS |
