• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy Results

PLUS500 LTD

Notes: Client Vote Instructions

No. Proposition For Against
1 RE-ELECT DAVID ZRUIA AS DIRECTOR 100% 0%
2 RE-ELECT ELAD EVEN-CHEN AS DIRECTOR 100% 0%
3 RE-ELECT STEVE BALDWIN AS DIRECTOR 100% 0%
4 RE-ELECT VARDA LIBERMAN AS DIRECTOR 100% 0%
5 RE-ELECT JACOB FRENKEL AS DIRECTOR 100% 0%
6 REAPPOINT KESSELMAN AND KESSELMAN AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 100% 0%
7 AMEND ARTICLES OF ASSOCIATION 100% 0%
8 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS 0% 100%
9 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 0% 100%
10 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES 100% 0%
11 APPROVE REMUNERATION REPORT 0% 100%

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.