Notes: RBCBD and client vote instructions.
| No. |
Proposition |
For |
Against |
| 1 |
THAT THE DIRECTORS BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES, BEING SUCH NUMBER OF SCHEME SHARES AS ARE REQUIRED TO BE ISSUED PURSUANT TO THE SCHEME |
100% |
0% |
| 2 |
THAT THE DIRECTORS BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO |
100% |
0% |
| 3 |
THAT, IF RESOLUTION 2 ABOVE IS PASSED, THE DIRECTORS BE AND THEY ARE HEREBY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THAT ACT) FOR CASH PURSUANT TO THE AUTHORITY |
100% |
0% |
| 4 |
THAT THE DIRECTORS AGGREGATE ANNUAL REMUNERATION CAP CONTAINED IN ARTICLE 114(1) OF THE ARTICLES BE INCREASED FROM GBP 350,000 TO GBP 450,000 |
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.