Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND CONSIDER THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 AS SET OUT IN THE NOTICE OF AGM |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY) CONTAINED WITHIN THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 |
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY CONTAINED WITHIN THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 |
100% |
0% |
| 4 |
TO APPROVE THE DIVIDEND POLICY |
100% |
0% |
| 5 |
TO REAPPOINT BDO LIMITED AS AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING TO BE HELD IN 2026 |
100% |
0% |
| 6 |
THAT THE DIRECTORS BE AUTHORISED TO AGREE THE REMUNERATION OF BDO LIMITED |
100% |
0% |
| 7 |
TO RE-ELECT SHONAID JEMMETT-PAGE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT SIAN HILL AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-ELECT MARTEN PIETERS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO RE-ELECT SIMON PITCHER AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 11 |
TO RESOLVE THAT THE COMPANY BE GENERALLY AND, SUBJECT AS HEREINAFTER APPEARS, UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION 315(1)(A) OF THE COMPANIES (GUERNSEY) LAW, 2008 (AS AMENDED) (THE COMPANIES LAW), TO MAKE MARKET ACQUISITIONS (WITHIN THE MEANING OF SECTION 316 OF THE COMPANIES LAW) OF ORDINARY SHARES, AND TO CANCEL SUCH ORDINARY SHARES OR HOLD SUCH ORDINARY SHARES AS TREASURY SHARES |
100% |
0% |
| 12 |
TO AUTHORISE THE DIRECTORS TO DECLARE AND PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM DIVIDENDS AND FOR THE LAST DIVIDEND REFERABLE TO A FINANCIAL YEAR NOT TO BE CATEGORISED AS A FINAL DIVIDEND THAT IS SUBJECT TO SHAREHOLDER APPROVAL |
100% |
0% |
| 13 |
TO APPROVE THE PARTIAL DISAPPLICATION OF THE PRE-EMPTION RIGHTS UNDER ARTICLE 9 OF THE COMPANYS ARTICLES OF INCORPORATION, THEREBY GIVING THE DIRECTORS THE POWER TO ALLOT AND ISSUE AND/OR SELL OUT OF TREASURY UP TO 10% OF THE ISSUED ORDINARY SHARES AT NO LESS THAN THE CURRENT NET ASSET VALUE PER SHARE ON A NON-PRE-EMPTIVE BASIS BY WAY OF TAP ISSUES |
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.