Operator
Girls and gents, we are actually stay. Mr. Cassaday, please go forward, sir.
John Cassaday
Whats up, everybody, and welcome to the Janus Henderson 2026 Annual Basic Assembly. I’m John Cassaday, Chair of Janus Henderson Group plc. A quorum is current, so we will open the Annual Basic Assembly.
I wish to remind you of the required vote wanted to go every proposal as required by the corporate’s Articles of Affiliation. Proposals 1, 2, 3 and 5 as abnormal proposals, require votes in favor of greater than 50% of the votes forged. Proposal 4, as a particular proposal requires votes in favor of not less than 2/3.
I’ll proceed and now start with the primary proposal. Proposal 1.1 approves the election of Mr. Baldwin as a director. Proposal 1.2 approves the election of Mr. Cassaday. Proposal 1.3 approves the election of Ms. Desai. Proposal 1.4 approves the election of Mr. Dibadj. Proposal 1.5 approves the election of Mr. Dolan. Proposal 1.6 approves the election of Mr. Flood Jr. Proposal 1.7 approves the election of Mr. Frank. Proposal 1.8 approves the election of Ms. Quirk. Proposal 1.9 approves the election of Ms. Seidman. Proposal 1.10 approves the election of Ms. Seymour-Jackson and Proposal 1.11 approves the election of Ms. Sheehan.
Proposal 2 approves a rise within the cap on the mixture annual compensation for nonexecutive administrators. Proposal 3 is an advisory proposal to approve the corporate’s govt compensation as disclosed within the proxy assertion. That is referred to as a say-on-pay vote. Proposal 4 authorizes the corporate to buy its personal shares to a restricted extent, and Proposal 5 approves the reappointment of PwC as auditors of the corporate and renews the Audit Committee’s authority
