Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE DIRECTORS REPORT, THE STRATEGIC REPORT, THE AUDITED STATEMENT OF ACCOUNTS AND AUDITORS REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 2 |
TO APPOINT COOPER PARRY AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING |
100% |
0% |
| 3 |
THAT, THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF COOPER PARRY AS THE AUDITOR OF THE COMPANY |
100% |
0% |
| 4 |
TO RE-ELECT MR. SAM DOBBYN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT MR. MARK LERDAL AS A DIRECTOR 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.