Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE ANNUAL REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 2 |
THAT HARMESH SUNIARA BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 3 |
TO RE-ELECT JEFF NEEDHAM AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION |
100% |
0% |
| 4 |
TO RE-ELECT ANDREW UNITT AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION |
100% |
0% |
| 5 |
TO RE-APPOINT GRANT THORNTON UK LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY |
100% |
0% |
| 6 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF GRANT THORNTON UK LLP AS AUDITOR OF THE COMPANY |
100% |
0% |
| 7 |
THAT THE DIRECTORS ARE AUTHORIZED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY |
100% |
0% |
| 8 |
THAT, SUBJECT TO THE PASSING OF RESOLUTION 7, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION561 DID NOT APPLY |
100% |
0% |
| 9 |
THAT, SUBJECT TO THE PASSING OF AND IN ADDITION TO RESOLUTION 8,THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH |
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.