Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
THAT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AS AT AND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024, TOGETHER WITH THE DIRECTORS REPORT AND AUDITORS REPORT THEREON BE RECEIVED |
100% |
0% |
| 2 |
THAT DELOITTE (NI) LIMITED BE RE-APPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE TO BE LAID |
100% |
0% |
| 3 |
THAT THE JADESTONE ENERGY PLC BOARD OF DIRECTORS BE AUTHORISED TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 4 |
TO RE-ELECT ADEL CHAOUCH AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO ELECT ANDREW FAIRCLOUGH AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT JOANNE WILLIAMS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT LINDA BEAL AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT GUNTER WALDNER AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-ELECT DAVID NEUHAUSER AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO ELECT DAVID MENDELSON AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 11 |
THAT THE DIRECTORS BE AUTHORISED TO ALLOT ORDINARY SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO ORDINARY SHARES |
100% |
0% |
| 12 |
THAT SUBJECT TO THE PASSING OF RESOLUTION 11, THE DIRECTORS BE AUTHORISED TO DISAPPLY PRE-EMPTION RIGHTS |
100% |
0% |
| 13 |
THAT SUBJECT TO THE PASSING OF RESOLUTION 11 AND IN ADDITION TO THE AUTHORITY GRANTED IN RESOLUTION 12, THE DIRECTORS BE AUTHORISED TO DISAPPLY PRE-EMPTION RIGHTS |
100% |
0% |
| 14 |
THAT THE DIRECTORS BE AUTHORISED GENERALLY AND UNCONDITIONALLY, IN ACCORDANCE WITH COMPANIES ACT 2006, TO MAKE 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.