Notes: RBCBD & Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND CONSIDER THE HICL ANNUAL REPORT AND ACCOUNTS, INCLUDING THE DIRECTORS REPORT AND THE AUDITORS REPORT, FOR THE YEAR ENDED 31 MARCH 2025 |
100% |
0% |
| 2 |
TO RE-ELECT MICHAEL BANE AS A NON-EXECUTIVE DIRECTOR |
100% |
0% |
| 3 |
TO RE-ELECT RITA AKUSHIE AS A NON-EXECUTIVE DIRECTOR |
100% |
0% |
| 4 |
TO RE-ELECT ELIZABETH BARBER AS A NON-EXECUTIVE DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT SUSANNA FRANCES DAVIESAS A NON-EXECUTIVE DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT MARTIN PUGH AS A NON-EXECUTIVE DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT KENNETH REID AS A NON-EXECUTIVE DIRECTOR FOR THE PERIOD TO 31 AUGUST 2025 |
100% |
0% |
| 8 |
TO ELECT GRAHAM SUTHERLAND AS A NON-EXECUTIVE DIRECTOR |
100% |
0% |
| 9 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT, AS SET OUT IN THE HICL ANNUAL REPORT |
100% |
0% |
| 10 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY |
100% |
0% |
| 11 |
THAT DELOITTE LLP BE APPOINTED AS AUDITORS OF THE COMPANY |
100% |
0% |
| 12 |
THAT THE DIRECTORS BE AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITORS |
100% |
0% |
| 13 |
TO APPROVE THE COMPANYS DIVIDEND POLICY FOR THE YEAR ENDING 31 MARCH 2026 |
100% |
0% |
| 14 |
TO AUTHORISE THE COMPANY TO MAKE MARKET ACQUISITIONS OF UP TO 14.99PERCENT OF ITS OWN ISSUED ORDINARY SHARES AS PER RESOLUTION 14 IN THE AGM CIRCULAR |
100% |
0% |
| 15 |
TO AUTHORISE THE COMPANY TO ALLOT UP TO 10 PERCENT OF THE ORDINARY SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION AS PER RESOLUTION 15 IN THE AGM CIRCULAR |
100% |
0% |
| 16 |
TO RE-APPROVE THE PARTIAL DIS APPLICATION OF PRE-EMPTION RIGHTS |
99.997% |
0.003% |
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.