Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND CONSIDER THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 2 |
TO APPROVE, ON AN ADVISORY ONLY BASIS, THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 3 |
TO RE-ELECT CHARLES BUTLER AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 4 |
TO RE-ELECT ROBERTA MILES AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT PAUL LEAF-WRIGHT AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT DAVID WARLOW AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT DOUGLAS CONN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-APPOINT FORVIS MAZARS LLP AS AUDITOR OF THE COMPANY |
100% |
0% |
| 9 |
TO AUTHORISE THE BOARD TO DETERMINE AND FIX THE REMUNERATION OF THE AUDITOR FOR THE ENSUING YEAR |
100% |
0% |
| 10 |
THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 DAYS NOTICE |
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.