| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31DECEMBER 2024 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT SET OUT IN THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31DECEMBER 2024 |
100% |
0% |
| 3 |
TO ELECT RUBEN SCHREURS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 4 |
TO ELECT KATHARINE (KAYTE) HERRITY AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT SUE FARR AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT LARA IZLAN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT RICHARD NICHOLS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT ROB WOODWARD AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING |
100% |
0% |
| 10 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS |
100% |
0% |
| 11 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
100% |
0% |
| 12 |
TO DISAPPLY PRE-EMPTION RIGHTS |
0% |
100% |
| 13 |
TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSE OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS |
100% |
0% |
| 14 |
TO AUTHORISE MARKET PURCHASES OF 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.