Notes: CLIENT VOTE INSTRUCTIONS.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE COMPANYS AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DECEMBER 2024 |
100% |
0% |
| 2 |
TO APPROVE THE ANNUAL REPORT ON REMUNERATION AS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 3 |
TO RE-ELECT NEIL ECKERT AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 4 |
TO RE-ELECT ELAINE WHELAN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT MICHELLE SEYMOUR SMITH AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT MALCOLM FURBERT AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT ELIZABETH MURPHY AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT KEN RANDALL AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-ELECT REBECCA SHELLEY AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO ELECT STEPHEN REDMOND AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 11 |
TO RE-APPOINT KPMG AUDIT LIMITED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID |
100% |
0% |
| 12 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS |
100% |
0% |
| 13 |
DIRECTORS AUTHORITY TO ALLOT SHARES, AS DETAILED IN THE NOTICE OF MEETING |
100% |
0% |
| 14 |
DISAPPLICATION OF PRE-EMPTION RIGHTS - 10 PERCENT UNRESTRICTED AS DETAILED IN THE NOTICE OF MEETING |
100% |
0% |
| 15 |
DISAPPLICATION OF PRE-EMPTION RIGHTS - 10 PERCENT FOR ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT AS DETAILED IN THE NOTICE OF MEETING |
100% |
0% |
| 16 |
TO AUTHORISE THE PURCHASE OF OWN COMMON SHARES AS DETAILED IN THE NOTICE OF MEETING |
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.