Notes: Client Vote instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30 JUNE 2025
|
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY)
|
0% |
100% |
| 3 |
TO RE-ELECT SIMON BENNETT AS A DIRECTOR OF THE COMPANY
|
0% |
100% |
| 4 |
TO RE-ELECT STEPHANIE EASTMENT AS A DIRECTOR OF THE COMPANY |
0% |
100% |
| 5 |
TO RE-ELECT ADAM SMITH AS A DIRECTOR OF THE COMPANY |
0% |
100% |
| 6 |
TO RE-APPOINT MOORE KINGSTON SMITH LLP AS INDEPENDENT AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING
|
100% |
0% |
| 7 |
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION
|
100% |
0% |
| 8 |
TO APPROVE THE COMPANY'S DIVIDEND POLICY
|
100% |
0% |
| 9 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
|
0% |
100% |
| 10 |
TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS AS DETAILED IN THE NOTICE OF MEETING
|
0% |
100% |
| 11 |
TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL AS DETAILED IN THE NOTICE OF MEETING
|
0% |
100% |
| 12 |
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
|
0% |
100% |
| 13 |
THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BECALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE
|
0% |
100% |
| 14 |
n/a |
0% |
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.