Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 3 |
TO ELECT ERIC LAKIN AS A DIRECTOR |
0% |
100% |
| 4 |
TO ELECT INKEN BRAUNSCHMIDT AS A DIRECTOR |
0% |
100% |
| 5 |
TO ELECT RICHARD WEBB AS A DIRECTOR |
0% |
100% |
| 6 |
TO RE-ELECT WARREN TUCKER AS A DIRECTOR |
0% |
100% |
| 7 |
TO RE-ELECT ANNE THORBURN AS A DIRECTOR |
0% |
100% |
| 8 |
TO RE-ELECT MICHAEL ORD AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY |
100% |
0% |
| 10 |
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION |
0% |
100% |
| 11 |
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS |
0% |
100% |
| 12 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
0% |
100% |
| 13 |
TO AUTHORISE THE DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS 1 |
0% |
100% |
| 14 |
TO AUTHORISE THE DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS 2 |
0% |
100% |
| 15 |
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
100% |
0% |
| 16 |
TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN AGM ON 14 CLEAR DAYS NOTICE |
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.