| No. |
Proposition |
For |
Against |
| 1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
|
100% |
0% |
| 2 |
APPROVE REMUNERATION POLICY
|
100% |
0% |
| 3 |
APPROVE REMUNERATION REPORT
|
100% |
0% |
| 4 |
APPROVE COMPANY'S DIVIDEND POLICY
|
100% |
0% |
| 5 |
RE-ELECT MARK BRIDGEMAN AS DIRECTOR
|
100% |
0% |
| 6 |
RE-ELECT ISABEL LIU AS DIRECTOR
|
100% |
0% |
| 7 |
RE-ELECT ERIC STOBART AS DIRECTOR
|
100% |
0% |
| 8 |
RE-ELECT NADYA WELLS AS DIRECTOR
|
100% |
0% |
| 9 |
APPOINT BDO LLP AS AUDITORS
|
100% |
0% |
| 10 |
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
|
100% |
0% |
| 11 |
AUTHORISE ISSUE OF EQUITY
|
100% |
0% |
| 12 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
|
100% |
0% |
| 13 |
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
|
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.