Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ACCOUNTS, THE REPORT OF THE DIRECTORS AND THE AUDITORS REPORT ON THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 2 |
TO RE-APPOINT CROWE U.K. LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING |
100% |
0% |
| 3 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 4 |
TO ELECT JONATHAN ADAMS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO ELECT THOMAS FYSON AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
THAT, THE DIRECTORS ARE AUTHORIZED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY |
100% |
0% |
| 7 |
THAT, SUBJECT TO RESOLUTION 6, THE DIRECTORS ARE EMPOWERED TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH AS IF SECTION 561(1) OF THE 2006 ACT DID NOT APPLY |
100% |
0% |
| 8 |
THAT THE COMPANY IS AUTHORISED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES |
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.