| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE COMPANYS ANNUAL ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT INCLUDING THE DIRECTORS REMUNERATION POLICY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 |
100% |
0% |
| 3 |
TO RE-APPOINT BDO LLP AS THE COMPANYS AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID |
100% |
0% |
| 4 |
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE COMPANYS AUDITOR |
100% |
0% |
| 5 |
TO SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6 AND 9 AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY SEE NOTICE |
100% |
0% |
| 6 |
TO APPROVE THE THSC DISPOSAL AND THE SPEEDY HIRE APA AS A FUNDAMENTAL CHANGE IN BUSINESS FOR THE PURPOSES OF RULE 15 OF THE AIM RULES FOR COMPANIES |
100% |
0% |
| 7 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY OR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITIES INTO SHARES IN THE COMPANY |
100% |
0% |
| 8 |
TO SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 6 AND 9 CHANGE THE NAME OF THE COMPANY TO PROSERVICE BUILDING SERVICES MARKETPLACE PLC |
100% |
0% |
| 9 |
TO SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6 AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AS IF S.561 DID NOT APPLY |
100% |
0% |
| 10 |
TO SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION 7 AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AS IF S.561 DID NOT APPLY |
100% |
0% |
| 11 |
TO SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION 7 AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH ADDITIONAL AUTHORITY |
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.