05/06/2026 | Press release | Distributed by Public on 05/06/2026 04:08
|
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.
|