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Form of Proxy Results

EDINBURGH WORLDWID ORD GBP0.05

Notes:

No. Proposition For Against
1 To receive and adopt the Annual and Financial Statements of the Company for financial year ended 31 October 2018 Please see form for full resolution 100% 0%
2 To approve the Directors Annual Report on Remuneration for the financial year ended 31 October 2018. 100% 0%
3 To re-elect Mr WJ Ducas as a Director of the Company 100% 0%
4 To reappoint Ernst and Young LLP as the Independent Auditor of the Company to hold office until the conclusion of the next AGM. Please see form for full resolution 100% 0%
5 To authorise the Directors to determine the renumeration of the Independent Auditor of the Company. 100% 0%
6 That the fees paid to the Directors for their services as Directors of the Company shall not exceed 200,000 pounds per annum in aggregate. 100% 0%
7 To approve the subdivision of the ordinary shares of 5p each into five ordinary shares of 1p each. 100% 0%
8 To authorise the Directors to allot new shares pursuant to section 551 of the Companies Act 2006. 100% 0%
9 To authorise the Directors to issue shares on a non pre-emptive basis pursuant to sections 570 and 573 of the Companies Act 2006. 100% 0%
10 To authorise the Company to make market purchases of its own shares. 100% 0%
11 To approve the adoption of the proposed revised investment objective and policy. 100% 0%

ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.