Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE COMPANYS ANNUAL ACCOUNTS, STRATEGIC REPORT AND DIRECTORS AND AUDITORS REPORTS FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 2 |
TO REAPPOINT MIKE ENGLAND AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 3 |
TO REAPPOINT STUART WATSON AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 4 |
TO REAPPOINT RUSSELL CASH AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO REAPPOINT AILSA WEBB AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO REAPPOINT JAMIE BROOKE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO REAPPOINT ROGER MCDOWELL AS DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO REAPPOINT GRANT THORNTON UK LLP AS AUDITORS OF THE COMPANY |
100% |
0% |
| 9 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS |
100% |
0% |
| 10 |
AUTHORITY TO ALLOT SHARES |
100% |
0% |
| 11 |
PURCHASE BY THE COMPANY OF ITS OWN SHARES |
100% |
0% |
| 12 |
CAPITAL REDUCTION OF SHARE PREMIUM ACCOUNT |
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.