| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE COMPANYS FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT, AS SET OUT IN THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31DECEMBER 2024 |
100% |
0% |
| 3 |
TO RE-ELECT DAVID LOWDEN AS A DIRECTOR |
100% |
0% |
| 4 |
TO RE-ELECT ADOLFO HERNANDEZ AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT NNEKA ABULOKWE AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT NEELAM DHAWAN AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT BRIAN MCARTHUR-MUSCROFT AS A DIRECTOR |
100% |
0% |
| 9 |
TO ELECT PABLO ANDRES AS A DIRECTOR |
100% |
0% |
| 10 |
TO ELECT JACK CLARKE AS A DIRECTOR |
100% |
0% |
| 11 |
TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY |
100% |
0% |
| 12 |
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 13 |
THAT, SUBJECT TO ADMISSION, EVERY15 EXISTING SHARES CONSOLIDATE INTO ONE NEW ORDINARY SHARE OF 31 PENCE EACH |
100% |
0% |
| 14 |
THAT, THE DIRECTORS ARE AUTHORIZED TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY |
100% |
0% |
| 15 |
THAT, SUBJECT TO RESOLUTION 14, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY |
100% |
0% |
| 16 |
THAT, ANY GENERAL MEETING OF THE COMPANY THAT IS NOT AN ANNUAL GENERAL MEETING MAY BE CALLED BY NOT LESS THAN 14 CLEAR DAYS NOTICE |
100% |
0% |
| 17 |
THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF THE COMPANY |
100% |
0% |
| 18 |
THAT, SUBJECT TO HIGH COURT APPROVAL, THE SHARE PREMIUM ACCOUNT BALANCE WILL BE CANCELLED, AND THIS AMOUNT WILL BE CREDITED TO ARE SERVE OF THE COMPANY |
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.