Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER2024, TOGETHER WITH THE REPORTS OF THE DIRECTORS OF THE COMPANY |
100% |
0% |
| 2 |
TO RE-APPOINT JAMES BLACK AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 3 |
TO APPOINT LOUIS WAKEFIELD AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 4 |
TO RE-APPOINT JOANNA FOYLE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-APPOINT COOPER PARRY GROUP LIMITED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING |
100% |
0% |
| 6 |
AUTHORITY TO ALLOT SHARES |
100% |
0% |
| 7 |
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH AN OFFER OF EQUITY SECURITES AND GENERALLY |
0% |
100% |
| 8 |
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS FOR THE PURPOSE OF FINANCING OR REFINANCING A TRANSACTION |
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.