Notes: Client vote instructions.
| No. |
Proposition |
For |
Against |
| 1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
100% |
0% |
| 2 |
RE-ELECT LORENZO GALLON AS DIRECTOR |
100% |
0% |
| 3 |
REAPPOINT MESSRS CROWE U.K. LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION |
0% |
100% |
| 4 |
AUTHORISE ISSUE OF EQUITY |
100% |
0% |
| 5 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS |
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.