Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 2 |
TO RE-ELECT MICHAEL DE VILLIERS WHO IS RETIRING PURSUANT TO ARTICLE 41.1.3 OF THE ARTICLES OF ASSOCIATION AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 3 |
TO RE-ELECT WILLIAM PAYNE WHO IS RETIRING PURSUANT TO ARTICLE 41.1.3 OF THE ARTICLES OF ASSOCIATION AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 4 |
TO RE-ELECT MICHAEL ATKINS WHO IS RETIRING PURSUANT TO ARTICLE 41.1.1 OF THE ARTICLES OF ASSOCIATION AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-APPOINT PKF LITTLEJOHN LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
100% |
0% |
| 6 |
THAT, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE COMPANIES ACT 2006 (THE 2006 ACT)) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 1,000,000 COMPRISING: A. EQUITY SECURITIES (AS DEFINED BY SECTION 560 OF THE 2006 ACT) |
100% |
0% |
| 7 |
THAT, SUBJECT TO THE PASSING OF RESOLUTION 6, THE DIRECTORS BE GIVEN THE GENERAL POWER TO ALLOT EQUITY SECURITIES (AS DEFINED BY SECTION 560 OF THE 2006 ACT) FOR CASH, EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6 OR BY WAY OF A SALE OF TREASURY SHARES, AS IF SECTION 561(1) |
100% |
0% |
| 8 |
THAT, THE COMPANY BE AUTHORISED GENERALLY AND UNCONDITIONALLY TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE 2006 ACT) OF ORDINARY SHARES OF 0.1P EACH, PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED IS 5% OF THE ISSUED SHARE CAPITAL |
100% |
0% |
| 9 |
THAT, IN ADDITION TO THE AUTHORITIES GRANTED PURSUANT TO RESOLUTIONS 6 AND 7, THE DIRECTORS BE GIVEN THE GENERAL POWER (I) TO ALLOT EQUITY SECURITIES (AS DEFINED BY SECTION 560 OF THE 2006 ACT) AND (II) TO ALLOT SUCH SECURITIES FOR CASH AS IF SECTION 561(1) OF THE 2006 ACT DID NOT APPLY TO ANY SUCH |
100% |
0% |
| 10 |
THAT, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED SUCH THAT THEY COMPLY WITH THE REQUIREMENTS OF THE LISTING RULES OF ASX AND ANY OTHER RULES OF ASX WHICH ARE APPLICABLE AT ANY TIME THAT THE COMPANY IS ADMITTED TO THE OFFICIAL LIST OF ASX BY ADDING |
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.