| No. |
Proposition |
For |
Against |
| 1 |
THAT THE ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DECEMBER 2024, BE RECEIVED AND CONSIDERED |
100% |
0% |
| 2 |
THAT ERNST AND YOUNG LLP BE APPOINTED AS AUDITORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
100% |
0% |
| 3 |
THAT THE BOARD OF DIRECTORS BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS |
100% |
0% |
| 4 |
THAT RICHARD HORLICK BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 5 |
THAT CAROLINE CHAN BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 6 |
THAT JULIA CHAPMAN BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 7 |
THAT BRONWYN CURTIS BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 8 |
THAT JOHN LE POIDEVIN BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 9 |
THAT THE DIRECTORS REMUNERATION REPORT CONTAINED IN THE ANNUAL AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE PERIOD ENDED 31 DECEMBER 2024 BE APPROVED |
100% |
0% |
| 10 |
THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT AND ISSUE SHARES AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING |
100% |
0% |
| 11 |
THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET ACQUISITIONS AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING |
100% |
0% |
| 12 |
THAT IN ACCORDANCE WITH ARTICLE 6.4 OF THE ARTICLES, THE DIRECTORS BE EMPOWERED TO ALLOT AND ISSUE SHARES AS PER THE TERMS SET OUT 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.