| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE ELEVEN MONTH PERIOD ENDED 31 DECEMBER 2024(SEE NOTICE) |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTOR REMUNERATION REPORT FOR THE ELEVEN MONTH PERIOD ENDED 31DECEMBER 2024 (SEE NOTICE) |
100% |
0% |
| 3 |
TO RE-ELECT MR I FILBY AS A DIRECTOR |
100% |
0% |
| 4 |
TO RE-ELECT MR W BERMAN AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT MR O MANN AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT MR B M SMALL AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT MR D EXLER AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT MS J BIRD AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT MR C HOLZSHU AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-ELECT MR G HINES AS A DIRECTOR |
100% |
0% |
| 11 |
TO APPOINT RSM UK AUDIT LLP AS AUDITOR OF THE COMPANY(SEE NOTICE) |
100% |
0% |
| 12 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 13 |
TO AUTHORISE THE DIRECTORS ,TO ALLOT SHARES IN THE COMPANY(SEE NOTICE) |
100% |
0% |
| 14 |
THAT, IF RESOLUTION 13 IS PASSED ,THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES(SEE NOTICE) |
100% |
0% |
| 15 |
THAT IF RESOLUTION 13 IS PASSED, THE DIRECTORS BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 14 TO ALLOT EQUITY SECURITIES (SEE NOTICE) |
100% |
0% |
| 16 |
THAT THE COMPANY BE AND IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES(SEE NOTICE) |
100% |
0% |
| 17 |
TO AUTHORISE THE DIRECTORS TO CALLA GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
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.