| No. |
Proposition |
For |
Against |
| 1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
100% |
0% |
| 2 |
APPROVE REMUNERATION REPORT |
100% |
0% |
| 3 |
APPROVE DIVIDEND POLICY |
100% |
0% |
| 4 |
REAPPOINT BDO LLP AS AUDITORS |
100% |
0% |
| 5 |
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS |
100% |
0% |
| 6 |
RE-ELECT LUCINDA RICHES AS DIRECTOR |
100% |
0% |
| 7 |
RE-ELECT CAOIMHE GIBLIN AS DIRECTOR |
100% |
0% |
| 8 |
RE-ELECT NICHOLAS WINSER AS DIRECTOR |
100% |
0% |
| 9 |
RE-ELECT JIM SMITH AS DIRECTOR |
100% |
0% |
| 10 |
RE-ELECT ABIGAIL ROTHEROE AS DIRECTOR |
100% |
0% |
| 11 |
ELECT TARANEH AZAD AS DIRECTOR |
100% |
0% |
| 12 |
AUTHORISE ISSUE OF EQUITY |
100% |
0% |
| 13 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS |
100% |
0% |
| 14 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS (ADDITIONAL AUTHORITY) |
100% |
0% |
| 15 |
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
100% |
0% |
| 16 |
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE |
100% |
0% |
| 17 |
APPROVE DISCONTINUATION OF COMPANY AS CLOSED-ENDED INVESTMENT COMPANY |
0% |
100% |
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.