Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON AS SET OUT IN THE ANNUAL REPORT |
100% |
0% |
| 2 |
TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 3 |
TO RE-ELECT JOHN VARNEY AS A DIRECTOR |
100% |
0% |
| 4 |
TO RE-ELECT RICHARD LOGAN AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT CHRIS ERRINGTON AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT PETER MAYHEAD AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-APPOINT S AND W PARTNERS LIMITED AS AUDITOR OF THE COMPANY |
100% |
0% |
| 8 |
TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION |
100% |
0% |
| 9 |
AUTHORITY TO ALLOT SHARES |
100% |
0% |
| 10 |
DISAPPLICATION OF PRE-EMPTION RIGHTS |
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.