| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT |
82.07% |
17.93% |
| 3 |
TO APPROVE THE COMPANYS DIVIDEND POLICY |
100% |
0% |
| 4 |
TO RE-APPOINT DELOITTE LLP AS AUDITOR |
100% |
0% |
| 5 |
TO AUTHORISE DETERMINATION OF THE AUDITORS REMUNERATION |
100% |
0% |
| 6 |
TO RE-ELECT HARRY HYMAN AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT MARK DAVIES AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT RICHARD HOWELL AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT LAURE DUHOT AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-ELECT IAN KRIEGER AS A DIRECTOR |
100% |
0% |
| 11 |
TO RE-ELECT IVONNE CANTU AS A DIRECTOR |
100% |
0% |
| 12 |
TO RE-ELECT DR BANDHANA BINA RAWAL AS A DIRECTOR |
100% |
0% |
| 13 |
TO AUTHORISE POLITICAL DONATIONS |
0% |
100% |
| 14 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
80.07% |
17.93% |
| 15 |
TO DISAPPLY PRE-EMPTION RIGHTS |
0% |
100% |
| 16 |
TO APPROVE A FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS |
0% |
100% |
| 17 |
TO APPROVE THE NOTICE PERIOD FOR GENERAL MEETINGS |
100% |
0% |
| 18 |
TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES |
80.07% |
17.93% |
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.