Notes: RBCBD vote instruction.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE FINANCIAL STATEMENTS AND DIRECTORS REPORT FOR THE YEAR ENDED 31 MARCH 2025 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2025 |
100% |
0% |
| 3 |
TO RE-ELECT JAMES STEWART AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 4 |
TO RE-ELECT TIMOTHY DRAYSON AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT MARGARET STEPHENS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT PAUL LE PAGE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO ELECT SELINA SAGAYAM AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO ELECT NICOLA PAUL AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-APPOINT GRANT THORNTON LIMITED, WHO HAVE INDICATED THEIR WILLINGNESS TO CONTINUE IN OFFICE, AS AUDITORS OF THE COMPANY |
100% |
0% |
| 10 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS FOR THEIR NEXT PERIOD OF OFFICE |
100% |
0% |
| 11 |
TO APPROVE THE COMPANYS DIVIDEND POLICY SET OUT IN THE PROSPECTUS PUBLISHED BY THE COMPANY ON 10 FEBRUARY 2020 |
100% |
0% |
| 12 |
THAT IN ACCORDANCE WITH ARTICLE 31A OF THE ARTICLES, THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO OFFER ORDINARY SHARES FULLY PAID INSTEAD OF CASH |
100% |
0% |
| 13 |
THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET ACQUISITIONS OF ITS ORDINARY SHARES |
100% |
0% |
| 14 |
THAT THE DIRECTORS BE AUTHORISED TO ALLOT AND ISSUE (OR SELL FROM TREASURY) EQUITY SECURITIES |
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.