| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE COMPANYS AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREON |
100% |
0% |
| 2 |
TO APPROVE THE 2024 ANNUAL REPORT ON REMUNERATION |
0% |
100% |
| 3 |
THAT THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024RECOMMENDED BY THE BOARD OF 0.15 USD PER COMMON SHARE BE DECLARED |
100% |
0% |
| 4 |
TO RE-ELECT PHILIP BROADLEY AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO ELECT BOB COX AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO ELECT PAUL GREGORY AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT JACK GRESSIER AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT BRYAN JOSEPH AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-ELECT NATALIE KERSHAW AS A DIRECTOR OF THE COMPANY |
0% |
100% |
| 10 |
TO RE-ELECT ALEX MALONEY AS A DIRECTOR OF THE COMPANY |
0% |
100% |
| 11 |
TO RE-ELECT IRENE MCDERMOTT BROWN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 12 |
TO ELECT NATHALIE RACHOU AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 13 |
TO ELECT LINDA VENTRESCA AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 14 |
TO RE-ELECT SALLY WILLIAMS AS A DIRECTOR OF THE COMPANY |
0% |
100% |
| 15 |
TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY |
100% |
0% |
| 16 |
TO AUTHORISE THE BOARD TO SET THE AUDITORS REMUNERATION |
100% |
0% |
| 17 |
TO GRANT THE DIRECTORS OF THE COMPANY A GENERAL AND UNCONDITIONAL AUTHORITY TO ALLOT SHARES |
100% |
0% |
| 18 |
SUBJECT TO RESOLUTION 17, DIRECTORS BE AUTHORISED TO ALLOT SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS UP TO AN AGGREGATE NOMINAL VALUE OF 10 PER CENT OF ISSUED SHARE CAPITAL |
100% |
0% |
| 19 |
SUBJECT TO RESOLUTIONS 17-18, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS UP TO A FURTHER10 PER CENT OF ISSUED SHARE CAPITAL |
0% |
100% |
| 20 |
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
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.