Notes: RBCBD vote instruction.
| No. |
Proposition |
For |
Against |
| 1 |
PURSUANT TO ARTICLE 21.3.5 OF THE ARTICLES OF INCORPORATION, TO ELECT A DIRECTOR OR REPRESENTATIVE OF THE CORPORATE SEC TO ACT AS CHAIR |
100% |
0% |
| 2 |
TO RECEIVE AND CONSIDER THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2025 |
100% |
0% |
| 3 |
TO RECEIVE AND ADOPT THE DIRECTORS REMUNERATION POLICY |
100% |
0% |
| 4 |
TO RE-ELECT AND RE-APPOINT KPMG CHANNEL ISLANDS LIMITED AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
100% |
0% |
| 5 |
TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 6 |
TO RE-ELECT BRONWYN CURTIS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT JOANNE FINTZEN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT JOHN DE GARIS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-ELECT JOHN LE POIDEVIN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO RE-ELECT PAUL LE PAGE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 11 |
TO RENEW THE AUTHORITY OF THE COMPANY, TO MAKE MARKET ACQUISITIONS OF ITS OWN ORDINARY SHARES EITHER FOR CANCELLATION OR TO HOLD AS TREASURY SHARES |
100% |
0% |
| 12 |
TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT SHARES |
100% |
0% |
| 13 |
TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT SHARES OF EACH CLASS IN THE COMPANY |
100% |
0% |
| 14 |
THAT THE DIRECTORS BE AUTHORISED TO ISSUE EQUITY SECURITIES FOR CASH AS IF THE MEMBERS PRE-EMPTION RIGHTS DID NOT APPLY |
100% |
0% |
| 15 |
THAT, THE DIRECTORS BE AND ARE AUTHORISED TO ISSUE EQUITY SECURITIES FOR CASH AS IF THE MEMBERS PRE-EMPTION RIGHTS 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.