| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE DIRECTORS ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 2 |
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 |
0% |
100% |
| 3 |
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 4 |
TO RE-ELECT HABIB ANNOUS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT MEKA BRUNEL AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT MIKE BUTTERWORTH AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT RITA-ROSE GAGNE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT ADAM METZ AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-ELECT ROBERT NOEL AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO RE-ELECT HIMANSHU RAJA AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 11 |
TO RE-ELECT CAROL WELCH AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 12 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR |
0% |
100% |
| 13 |
TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITORS REMUNERATION |
0% |
100% |
| 14 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
100% |
0% |
| 15 |
TO DISAPPLY PRE-EMPTION RIGHTS |
100% |
0% |
| 16 |
TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITION TO THOSE CONFERRED BY RESOLUTION 15 |
100% |
0% |
| 17 |
TO AUTHORISE MARKET PURCHASES BY THE COMPANY OF ITS SHARES |
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.