| No. |
Proposition |
For |
Against |
| 1 |
To receive and adopt the annual report and accounts for the year ended 31 March 2019 |
100% |
0% |
| 2 |
To approve the directors remuneration report for the year ended 31 March 2019 (other than the directors remuneration policy) |
100% |
0% |
| 3 |
To approve and declare a final dividend of 43.2p per ordinary share |
100% |
0% |
| 4 |
To re-elect Mr D C Stewart a director |
100% |
0% |
| 5 |
To re-elect Mr W P Wyatt a director |
100% |
0% |
| 6 |
To re-elect Mr J M B Cayzer-Colvin a director |
100% |
0% |
| 7 |
To re-elect The Hon C W Cayzer a director |
100% |
0% |
| 8 |
To re-elect Mr S J Bridges a director |
100% |
0% |
| 9 |
To re-elect Mr G B Davison a director |
100% |
0% |
| 10 |
To re-elect Mrs S C R Jemmett-Page a director |
100% |
0% |
| 11 |
To elect Mr T J Livett a director |
100% |
0% |
| 12 |
To elect Mrs C L Fitzalan Howard a director |
100% |
0% |
| 13 |
To re-appoint KPMG LLP as auditor |
100% |
0% |
| 14 |
To authorise the directors to agree the auditors remuneration |
100% |
0% |
| 15 |
To grant the Company authority to make market purchases of its own shares |
100% |
0% |
| 16 |
To approve the waiver of the mandatory offer provisions set out in Rule 9 of the City Code on Takeovers and Mergers in relation to the Cayzer Concert Party |
100% |
0% |
| 17 |
To authorise the allotment of unissued shares |
100% |
0% |
| 18 |
To authorise the allotment of shares on a non pre-emptive basis |
100% |
0% |
| 19 |
To authorise the convening of general meetings (other than annual general meetings) on not less than 14 clear days notice |
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.