Notes: RBCBD vote instruction.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS, THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 2 |
TO RE-ELECT RICHARD MORSE AS A DIRECTOR |
100% |
0% |
| 3 |
TO RE-ELECT TOVE FELD AS A DIRECTOR |
100% |
0% |
| 4 |
TO RE-ELECT JOHN WHITTLE AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT ERNA-MARIA TRIXL AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT SELINA SAGAYAM AS A DIRECTOR |
100% |
0% |
| 7 |
THAT DELOITTE LLP BE RE-APPOINTED AS AUDITORS OF THE COMPANY |
100% |
0% |
| 8 |
THAT THE DIRECTORS BE AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITORS |
100% |
0% |
| 9 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT AS SET OUT IN THE ANNUAL REPORT |
100% |
0% |
| 10 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDING 31 DECEMBER 2025 AS SET OUT ON PAGE 100 OF THE ANNUAL REPORT |
100% |
0% |
| 11 |
TO APPROVE THE COMPANYS DIVIDEND POLICY FOR THE YEAR ENDING 31 DECEMBER 2025 |
100% |
0% |
| 12 |
TO AUTHORISE THE DIRECTORS TO OFFER TO SHAREHOLDERS THE OPTION TO ELECT TO RECEIVE FUTURE DIVIDENDS IN THE FORM OF FURTHER SHARES IN THE COMPANY |
100% |
0% |
| 13 |
TO AUTHORISE THE COMPANY TO MAKE MARKET ACQUISITIONS OF UP TO 14.99 PERCENT OF ITS OWN ISSUED ORDINARY SHARES |
100% |
0% |
| 14 |
TO AUTHORISE THE DIRECTORS TO ISSUE SHARES IN THE COMPANY OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY |
100% |
0% |
| 15 |
TO APPROVE THE PARTIAL DISAPPLICATION OF THE PRE-EMPTION RIGHTS UNDER ARTICLE 7 OF THE COMPANYS ARTICLES OF INCORPORATION |
100% |
0% |
| 16 |
TO AMEND THE COMPANYS ARTICLES OF INCORPORATION TO INSERT A NEW ARTICLE 53 PROPOSING A CONTINUATION RESOLUTION |
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.