Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 2 |
TO RE-APPOINT MACINTYRE HUDSON LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID |
100% |
0% |
| 3 |
TO AUTHORISE THE DIRECTORS OF THE COMPANY TO SET THE AUDITORS REMUNERATION |
100% |
0% |
| 4 |
TO RE-ELECT MR LOUIS CASTRO AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT LORD DAVID LINDSAY WILLETTS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT DR. CLIFFORD MARK GROSS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT DR. ROBERT CLELL MILLER AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
THAT THE DIRECTORS BE AUTHORIZED TO ALLOT SHARES IN THE COMPANY |
100% |
0% |
| 9 |
TO DISAPPLY PRE-EMPTION RIGHTS UNDER SECTION 561(1) OF THE COMPANIES ACT |
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.