Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024, TOGETHER WITH THE REPORTS OF THE BOARD AND THE AUDITOR OF THE COMPANY ON THOSE ACCOUNTS (THE ANNUAL REPORT AND ACCOUNTS) |
100% |
0% |
| 2 |
TO RE-APPOINT BDO LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
100% |
0% |
| 3 |
TO AUTHORISE THE BOARD, THROUGH THE AUDIT AND RISK COMMITTEE, TO FIX THE AUDITORS REMUNERATION |
100% |
0% |
| 4 |
TO ELECT STUART PAYNTER WHO HAS BEEN APPOINTED BY THE BOARD SINCE THE LAST ANNUAL GENERAL MEETING, AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT KAREN MARIA BOMBA AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT TRINE BORUM BOJSEN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT CAROLINE ANNE BROWN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT WILLIAM TUDOR BROWN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-ELECT PHILIP JOSEPH CALDWELL AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO RE-ELECT WARREN ALAN FINEGOLD AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 11 |
TO RE-ELECT JULIA ELIZABETH KING AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 12 |
TO RE-ELECT NANNAN SUN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 13 |
AUTHORITY TO ALLOT SHARES |
100% |
0% |
| 14 |
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024, SET OUT ON PAGES 67 TO 87 OF THE ANNUAL REPORT AND ACCOUNTS (EXCLUDING THE PART SUMMARISING THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 73 TO 78 OF THE ANNUAL REPORT AND ACCOUNTS) |
100% |
0% |
| 15 |
POLITICAL DONATIONS |
100% |
0% |
| 16 |
CERES POWER HOLDINGS PLC LONG TERM INCENTIVE PLAN |
100% |
0% |
| 17 |
PARTIAL DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS |
0% |
100% |
| 18 |
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT |
0% |
100% |
| 19 |
THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
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.