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 CROWE UK 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 JUDITH BATCHELAR AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT RICHARD GUINEY AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT KONRAD DABROWSKI AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT GARY URMSTON AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT DANIEL EMERY AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO (GBP) 42,220.16 |
100% |
0% |
| 10 |
TO AUTHORISE THE DIRECTORS TOD ISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH A RIGHTS ISSUE AND OTHERWISE UP TO AN AGGREGATE NOMINAL AMOUNT |
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.