Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE DIRECTORS AND AUDITORS REPORTS AND ANNUAL REPORTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 2 |
TO REAPPOINT D E JOHNSON AS A DIRECTOR |
100% |
0% |
| 3 |
TO RATIFY THE APPOINTMENT OF K J ALLEN AS A DIRECTOR AND TO REAPPOINT HIM |
100% |
0% |
| 4 |
TO RAFIFY THE APPOINTMENT OF SAFFERY LLP AS AUDITOR AND TO REAPPOINT SAFFERY LLP AS AUDITOR |
100% |
0% |
| 5 |
TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION |
100% |
0% |
| 6 |
TO AUTHORISE THE ALLOTMENT OF ORDINARY SHARES |
100% |
0% |
| 7 |
TO DISAPPLY PRE EMPTION RIGHTS IN RESPECT OF ORDINARY SHARES |
100% |
0% |
| 8 |
TO AUTHORISE THE PURCHASE OF THE COMPANYS 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.