Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY ALONG WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 2 |
TO RE-APPOINT RSM UK AUDIT LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE NEXT ANNUAL GENERAL MEETING |
100% |
0% |
| 3 |
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF RSMUK AUDIT LLP AS AUDITOR OF THE COMPANY |
100% |
0% |
| 4 |
TO RE-ELECT MR. STEPHEN INGLIS, BEING ELIGIBLE AND OFFERING HIMSELF FOR ELECTION, AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT MS. FRANCES DALEY, BEING ELIGIBLE AND OFFERING HERSELF FOR ELECTION, AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT MS. MASSY LARIZADEH,BEING ELIGIBLE AND OFFERING HERSELFFOR ELECTION, AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO ELECT MS. NICOLE BURSTOW, BEING ELIGIBLE AND OFFERING HERSELF FOR ELECTION, AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO ELECT MR. DAVID HUNTER, BEING ELIGIBLE AND OFFERING HIMSELF FOR ELECTION, AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET ACQUISITIONS OF ITS ORDINARY SHARES, WHICH MAY BE CANCELLED OR HELD AS TREASURY SHARES |
100% |
0% |
| 10 |
THAT THE DIRECTORS BE AUTHORISED TO ISSUE, ALLOT AND/OR SELL EQUITY SECURITIES FOR CASH, AS IF ARTICLE 5.2 OF THE ARTICLES DID NOT APPLY |
100% |
0% |
| 11 |
THAT IN ADDITION TO RESOLUTION 10 THE DIRECTORS BE AUTHORISED TO ALLOT, ISSUE AND/OR SELL EQUITY SECURITIES FOR CASH AS IF ARTICLE 5.2 DID NOT APPLY |
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.