Notes: RBCBD & Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE DIRECTORS' REPORT, AUDITED FINANCIAL STATEMENTS, AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
|
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT
|
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY
|
100% |
0% |
| 4 |
TO APPROVE THE DIVIDEND POLICY
|
100% |
0% |
| 5 |
TO ELECT RACHEL BEAGLES AS A DIRECTOR
|
100% |
0% |
| 6 |
TO ELECT SHAUNA BEVAN AS A DIRECTOR
|
100% |
0% |
| 7 |
TO ELECT ANDREW ROSS AS A DIRECTOR
|
100% |
0% |
| 8 |
TO RE-ELECT SARAH BATES AS A DIRECTOR
|
100% |
0% |
| 9 |
TO RE-ELECT DEAN BUCKLEY AS A DIRECTOR
|
100% |
0% |
| 10 |
TO RE-ELECT JO DIXON AS A DIRECTOR
|
100% |
0% |
| 11 |
TO RE-ELECT VICKY HASTINGS AS A DIRECTOR
|
100% |
0% |
| 12 |
TO RE-ELECT MILYAE PARK AS A DIRECTOR
|
100% |
0% |
| 13 |
TO RE-APPOINT BDO LLP AS INDEPENDENT AUDITOR OF THE COMPANY
|
100% |
0% |
| 14 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE INDEPENDENT AUDITOR
|
100% |
0% |
| 15 |
TO AUTHORISE THE ALLOTMENT OF ORDINARY SHARES
|
100% |
0% |
| 16 |
TO AUTHORISE THE COMPANY TO DIS-APPLY PRE-EMPTION RIGHTS
|
100% |
0% |
| 17 |
TO AUTHORISE THE PURCHASE OF THE COMPANY'S ORDINARY SHARES
|
100% |
0% |
| 18 |
TO AUTHORISE THE HOLDING OF GENERAL MEETINGS (OTHER THAN AGMS) ON 14DAYS' NOTICE
|
100% |
0% |
| 19 |
TO APPROVE THE CANCELLATION OF THE SHARE PREMIUM ACCOUNT
|
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.