Notes: RBCBD vote instruction.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024, INCLUDING THE FINANCIAL STATEMENTS AND THE DIRECTORS AND AUDITORS REPORTS THEREON |
100% |
0% |
| 2 |
TO APPROVE THE CONTINUATION OF THE COMPANY AS AN INVESTMENT TRUST FOR A FURTHER PERIOD OF THREE YEARS |
100% |
0% |
| 3 |
TO APPROVE THE REMUNERATION POLICY IMPLEMENTATION REPORT FOR 2024 |
100% |
0% |
| 4 |
TO RE-ELECT LUCY WALKER AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT FARAH BUCKLEY AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT LADY RACHAEL ROBATHAN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT DAVID STEVENSON AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-APPOINT BDO AS AUDITOR TO THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE AUDITORS REMUNERATION |
100% |
0% |
| 9 |
TO RATIFY CHANGES TO THE COMPANYS INVESTMENT OBJECTIVE AND POLICY MADE DURING 2024, AS SET OUT IN THE CHAIRS STATEMENT IN THE COMPANYS ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 10 |
AUTHORITY TO ALLOT SHARES |
100% |
0% |
| 11 |
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS |
100% |
0% |
| 12 |
AUTHORITY TO REPURCHASE SHARES |
100% |
0% |
| 13 |
THAT THE PERIOD OF NOTICE REQUIRED FOR GENERAL MEETINGS OF THE COMPANY (OTHER THAN ANNUAL GENERAL MEETINGS) SHALL BE NOT LESS THAN 14 DAYS |
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.