Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023 |
100% |
0% |
| 2 |
TO RE-APPOINT LUCAS KANME AS A DIRECTOR OF THE COMPANY |
0% |
100% |
| 3 |
TO RE-APPOINT COBUS VAN DER MERWE AS A DIRECTOR OF THE COMPANY |
0% |
100% |
| 4 |
TO RE-APPOINT PAUL SHACKLETON AS A DIRECTOR OF THE COMPANY |
0% |
100% |
| 5 |
TO RE-APPOINT CLIVE ROBERTS AS A DIRECTOR OF THE COMPANY |
0% |
100% |
| 6 |
TO RE-APPOINT PKF LITTLEJOHN LLP AS AUDITORS TO THE COMPANY |
0% |
100% |
| 7 |
TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION |
0% |
100% |
| 8 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY |
0% |
100% |
| 9 |
TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS |
0% |
100% |
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.