Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 2 |
TO RE-ELECT PAUL LARBEY AS A DIRECTOR |
100% |
0% |
| 3 |
TO RE-ELECT MARCUS WELDON AS A DIRECTOR |
100% |
0% |
| 4 |
TO ELECT ANTHONY PERKINS AS A DIRECTOR |
100% |
0% |
| 5 |
TO ELECT MATTHEW WILSON AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-APPOINT BDO LLP AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION |
100% |
0% |
| 7 |
TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 THE ACT SUBJECT TO THE PROVISIONS AS SET OUT IN THE NOTICE |
100% |
0% |
| 8 |
TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES AS IF SECTION 561 1 OF THE ACT DID NOT APPLY ON A NON-PRE-EMPTIVE BASIS AND OTHERWISE PRE-EMPTIVELY SUBJECT TO PROVISIONS |
0% |
100% |
| 9 |
TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES AS IF SECTION 561 1 OF THE ACT DID NOT APPLY ON A NON-EMPTIVE BASIS FOR THE PURPOSES OF CAPITAL INVESTMENTS |
0% |
100% |
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.