Notes: Client vote instructions.
| No. |
Proposition |
For |
Against |
| 1 |
THAT THE ANNUAL AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2025, WITH THE REPORTS OF THE DIRECTORS AND AUDITORS BE RECEIVED |
100% |
0% |
| 2 |
THAT DELOITTE LLP (GUERNSEY BRANCH) BE REAPPOINTED AS AUDITORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
100% |
0% |
| 3 |
THAT THE BOARD OF DIRECTORS BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS |
100% |
0% |
| 4 |
THAT MELANIE GEE BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 5 |
THAT JULIE CHERRINGTON BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 6 |
THAT CRISTINA CSIMMA BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 7 |
THAT ROBERT HUTCHINSON BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 8 |
THAT KEMAL MALIK BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 9 |
THAT GIAN PIERO REVERBERI BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 10 |
THAT JOHN ROCHE BE ELECTED AS A DIRECTOR |
100% |
0% |
| 11 |
THAT THE REPORT ON IMPLEMENTATION OF THE REMUNERATION POLICY FOR NON-EXECUTIVE DIRECTORS SET OUT IN THE ANNUAL REPORT OF THE COMPANY BE APPROVED |
100% |
0% |
| 12 |
THAT THE DIRECTORS BE AUTHORIZED TO ALLOT AND ISSUE, GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO ORDINARY SHARES OF THE COMPANY |
100% |
0% |
| 13 |
THAT THE COMPANY BE AUTHORIZED TO MAKE MARKET ACQUISITIONS OF ITS SHARES |
100% |
0% |
| 14 |
THAT THE DIRECTORS BE EMPOWERED TO ALLOT AND ISSUE ORDINARY SHARES FOR CASH AS IF ARTICLE 6.2 OF THE ARTICLES DID NOT APPLY |
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.