Notes: RBCBD vote instruction.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 (THE ANNUAL REPORT) |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT INCLUDED IN THE ANNUAL REPORT |
100% |
0% |
| 3 |
TO RE-ELECT PHILIP AUSTIN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 4 |
TO RE-ELECT JAMES CAMERON AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT ELAINA ELZINGA AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT SARIM SHEIKH AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO ELECT SALLY DUCKWORTH AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS TO THE COMPANY |
100% |
0% |
| 9 |
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY |
100% |
0% |
| 10 |
THAT THE DIRECTORS BE AUTHORISED TO DECLARE AND PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM DIVIDENDS |
100% |
0% |
| 11 |
THAT THE COMPANY CONTINUE AS AN INVESTMENT TRUST |
100% |
0% |
| 12 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
100% |
0% |
| 13 |
TO APPROVE DISAPPLICATION OF PRE-EMPTION RIGHTS |
100% |
0% |
| 14 |
TO APPROVE FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS |
100% |
0% |
| 15 |
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES |
100% |
0% |
| 16 |
TO AUTHORISE THAT GENERAL MEETINGS, OTHER THAN ANNUAL GENERAL MEETINGS, MAY BE CALLED ON 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.