Notes: CLIENT VOTE INSTRUCTIONS.
| No. |
Proposition |
For |
Against |
| 1 |
THAT THE COMPANYS AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 BE RECEIVED |
100% |
0% |
| 2 |
THAT SIR NIGEL GRAHAM KNOWLES BE REELECTED AS A DIRECTOR |
100% |
0% |
| 3 |
THAT DAVID JOHN CHARTERS BE REELECTED AS A DIRECTOR |
100% |
0% |
| 4 |
THAT MARK ADRIAN KIRKLAND BE REELECTED AS A DIRECTOR |
100% |
0% |
| 5 |
THAT JAMES DOMINIC BROOKE BE REELECTED AS A DIRECTOR |
100% |
0% |
| 6 |
THAT JOHN HOWARD GOOLD BE REELECTED AS A DIRECTOR |
100% |
0% |
| 7 |
THAT SARAH JANE RAJANI BE REELECTED AS A DIRECTOR |
100% |
0% |
| 8 |
THAT ROYCE PEELING GREEN LIMITED BE REAPPOINTED AS AUDITOR |
100% |
0% |
| 9 |
THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 10 |
THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AS SET OUT IN THE NOTICE OF AGM |
100% |
0% |
| 11 |
THAT THE DIRECTORS BE EMPOWERED TO IS APPLY STATUTORY PREEMPTION RIGHTS AS SET OUT IN THE NOTICE OF AGM |
100% |
0% |
| 12 |
THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF SHARES IN THE CAPITAL OF THE COMPANY AS SET OUT IN THE NOTICE OF AGM |
100% |
0% |
| 13 |
THAT THE REVISED ARTICLES OF ASSOCIATION BE ADOPTED TO THE EXCLUSION OF AND IN SUBSTITUTION FOR THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY |
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.