Notes: Client vote instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE STATEMENT OF ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 TOGETHER WITH THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS THEREON |
100% |
0% |
| 2 |
TO REAPPOINT BDO LLP AS AUDITORS TO THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
100% |
0% |
| 3 |
TO REAPPOINT DUNCAN WALLACE WHO RETIRES BY ROTATION, AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 4 |
THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO ALLOT RELEVANT SECURITIES UP TO THE AGGREGATE NOMINAL AMOUNT OF 4,732,343 GBP |
0% |
100% |
| 5 |
SUBJECT TO RESOLUTION 4, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES AS IF ARTICLE 3.6(A) OF THE ARTICLES DID NOT APPLY |
0% |
100% |
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.