| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND APPROVE THE ANNUAL REPORT AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024
|
100% |
0% |
| 2 |
TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2024
|
100% |
0% |
| 3 |
TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION POLICY
|
100% |
0% |
| 4 |
TO APPROVE THE COMPANY'S DIVIDEND POLICY TO CONTINUE TO PAY INTERIM DIVIDENDS
|
100% |
0% |
| 5 |
TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
|
100% |
0% |
| 6 |
TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION
|
100% |
0% |
| 7 |
TO RE-ELECT MIKE BANE AS A DIRECTOR OF THE COMPANY
|
100% |
0% |
| 8 |
TO RE-ELECT MIKE BALFOUR AS A DIRECTOR OF THE COMPANY
|
100% |
0% |
| 9 |
TO AUTHORISE THE COMPANY, IN ACCORDANCE WITH THE COMPANIES (GUERNSEY) LAW, 2008, AS AMENDED TO MAKE MARKET ACQUISITIONS OF ITS OWN SHARES OF 1 PENCE EACH (EITHER FOR RETENTION AS TREASURY SHARES FOR FUTURE RESALE OR TRANSFER OR CANCELLATION) PROVIDED THAT
|
100% |
0% |
| 10 |
THAT THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY EMPOWERED, TO ALLOT ORDINARY SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES IN THE COMPANY
|
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.