Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 (THE ANNUAL REPORT) |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED ON PAGES 36 TO 39 OF THE ANNUAL REPORT |
0% |
100% |
| 3 |
TO RE-ELECT MR ANTHONY PHILIP JACKSON AS A DIRECTOR |
0% |
100% |
| 4 |
TO RE-ELECT MR ROSS GLOVER AS A DIRECTOR |
0% |
100% |
| 5 |
TO RE-ELECT MS KATHERINE JANE COPPINGER AS A DIRECTOR |
0% |
100% |
| 6 |
TO RE-ELECT MS ANELIYA ERDLY AS A DIRECTOR |
0% |
100% |
| 7 |
TO RE-ELECT MR ANTHONY ALFRED LEIGH WHITE AS A DIRECTOR |
0% |
100% |
| 8 |
TO RE-ELECT MS FRANCES WARD AS A DIRECTOR |
0% |
100% |
| 9 |
TO APPOINT PKF LITTLEJOHN LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION |
100% |
0% |
| 10 |
TO GRANT THE DIRECTORS OF THE COMPANY AUTHORITY TO ALLOT SHARES IN THE CAPITAL OF THE COMPANY |
0% |
100% |
| 11 |
CONDITIONAL UPON RESOLUTION 10 BEING PASSED, TO GRANT THE DIRECTORS OF THE COMPANY POWER TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS |
0% |
100% |
| 12 |
TO GRANT THE DIRECTORS OF THE COMPANY AUTHORITY TO MAKE PURCHASES OF ITS OWN SHARES |
0% |
100% |
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.