| No. |
Proposition |
For |
Against |
| 1 |
TO ADOPT THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY AS SET OUT ON PAGE 58 OF THE ANNUAL REPORT |
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT AS SET OUT ON PAGE 57 OF THE ANNUAL REPORT |
100% |
0% |
| 4 |
TO RE-APPOINT KPMG CHANNEL ISLANDS LIMITED AS THE EXTERNAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
100% |
0% |
| 5 |
TO AUTHORISE THE BOARD TO NEGOTIATE AND FIX THE REMUNERATION OF THE AUDITOR IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 6 |
TO RE-ELECT MIKE BANE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT KARL STERNBERG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT STEPHANIE COXON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-ELECT SALLY-ANN (SUSIE)FARNON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO ELECT ALEXANDER DENNY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
100% |
0% |
| 11 |
TO APPROVE THE COMPANYS DIVIDEND POLICY AS SET OUT ON PAGE 12 OF THE PROSPECTUS DATED 22 MAY 2015 |
100% |
0% |
| 12 |
TO RENEW THE AUTHORISATION OF THE COMPANY TO MAKE ONE OR MORE MARKET ACQUISITIONS OF ORDINARY SHARES IN THE COMPANY |
100% |
0% |
| 13 |
TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARES UP TO A MAXIMUM NUMBER REPRESENTING NOT MORE THAN 10 PERCENT OF THE NUMBER OF SHARES IN ISSUE |
100% |
0% |
| 14 |
TO APPROVE THE ADOPTION OF AMENDED AND RESTATED ARTICLES OF INCORPORATION IN THE FORM SET OUT ON THE COMPANYS WEBSITE |
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.