| No. |
Proposition |
For |
Against |
| 1 |
THAT THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR TO 31 DECEMBER 2024, TOGETHER WITH THE DIRECTORS REPORTS AND AUDITORS REPORT ON THOSE ACCOUNTS, BE RECEIVED |
100% |
0% |
| 2 |
THAT THE DIRECTORS REMUNERATION REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY), AS SET OUT ON PAGES 67 TO 68 OF THE COMPANYS ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR TO 31 DECEMBER 2024 BE APPROVED |
100% |
0% |
| 3 |
THAT DELOITTE LLP BE RE-APPOINTED AS THE COMPANYS AUDITOR FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING GENERAL MEETING OF THE COMPANY AT WHICH THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS ARE LAID |
100% |
0% |
| 4 |
THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 5 |
THAT GILLIAN NOTT BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
THAT JAMIE RICHARDS BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
THAT THOMAS PLAGEMANN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
THAT MARK LERDAL BE ELECTED AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
THAT THE COMPANYS DIVIDEND POLICY BE APPROVED |
100% |
0% |
| 10 |
AUTHORITY TO ALLOT SHARES |
100% |
0% |
| 11 |
DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS |
0% |
100% |
| 12 |
MARKET PURCHASES OF OWN SHARES |
100% |
0% |
| 13 |
THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANYS NEXT ANNUAL GENERAL MEETING |
100% |
0% |
| 14 |
THAT THE COMPANY CEASES TO CONTINUE AS AN INVESTMENT TRUST |
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.