Notes: RBCBD & Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
THAT THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2025 BE RECEIVED AND ADOPTED |
100% |
0% |
| 2 |
THAT THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2025 BE APPROVED |
100% |
0% |
| 3 |
THAT MS R BEECHEY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 4 |
THAT MR J JUDD BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
THAT MS J ROUTLEDGE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
THAT MR S WHITE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
THAT HAYSMAC LLP BE RE-APPOINTED AS AUDITOR OF THE COMPANY |
100% |
0% |
| 8 |
THAT THE DIRECTORS BE AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 9 |
AUTHORITY TO ALLOT SHARES |
100% |
0% |
| 10 |
DISAPPLICATION OF PRE-EMPTION RIGHTS |
99.658% |
0.342% |
| 11 |
AUTHORITY TO BUY BACK SHARES |
100% |
0% |
| 12 |
THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
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.