| No. |
Proposition |
For |
Against |
| 1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
100% |
0% |
| 2 |
APPROVE REMUNERATION POLICY IMPLEMENTATION REPORT |
100% |
0% |
| 3 |
APPROVE FINAL DIVIDEND |
100% |
0% |
| 4 |
ELECT MIKE BALFOUR AS DIRECTOR |
100% |
0% |
| 5 |
RE-ELECT DIANA BARTLETT AS DIRECTOR |
100% |
0% |
| 6 |
RE-ELECT JEREMY ATTARD-MANCHE AS DIRECTOR |
100% |
0% |
| 7 |
RE-ELECT DENISE HADGILL AS DIRECTOR |
100% |
0% |
| 8 |
REAPPOINT DELOITTE LLP AS AUDITORS |
100% |
0% |
| 9 |
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS |
100% |
0% |
| 10 |
APPROVE THE PROPOSED CHANGES TO THE INVESTMENT POLICY |
100% |
0% |
| 11 |
AUTHORISE ISSUE OF EQUITY |
100% |
0% |
| 12 |
AUTHORISE ISSUE OF EQUITY (ADDITIONAL AUTHORITY) |
100% |
0% |
| 13 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS |
99.98% |
0.02% |
| 14 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS (ADDITIONAL AUTHORITY) |
99.98% |
0.02% |
| 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 CONTINUATION OF COMPANY AS INVESTMENT TRUST |
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.