| No. |
Proposition |
For |
Against |
| 1 |
TO ADOPT THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31DECEMBER 2024 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 3 |
TO RE-ELECT PHILIPPE COSTELETOS AS A DIRECTOR |
100% |
0% |
| 4 |
TO RE-ELECT ANDRE PEROLD AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT DAME HANNAH ROTHSCHILD AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT VIKAS KARLEKAR AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT CECILIA MCANULTY AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT JUTTA AF ROSENBORG AS A DIRECTOR |
100% |
0% |
| 9 |
TO ELECT HELENA COLES AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING |
100% |
0% |
| 11 |
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS |
100% |
0% |
| 12 |
TO RENEW THE POWER TO ALLOT EQUITY SECURITIES |
100% |
0% |
| 13 |
TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES FOR CASH |
100% |
0% |
| 14 |
TO AUTHORISE THE COMPANY TO PURCHASE UP TO 14.99 PER CENT OF THE COMPANYS ISSUED SHARE CAPITAL |
100% |
0% |
| 15 |
THAT A GENERAL MEETING, OTHER THAN THE ANNUAL GENERAL MEETING, MAY BECALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
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.