Notes: RBCBD VOTE INSTRUCTUIONS.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2025 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY |
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2025 |
100% |
0% |
| 4 |
TO ELECT NADIA MEIER-KIRNER AS A DIRECTOR |
100% |
0% |
| 5 |
TO ELECT KATE CORNISH-BOWDEN AS A DIRECTOR |
100% |
0% |
| 6 |
TO ELECT STUART PATERSON AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT JAMES WILLIAMS AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT DANIEL BURGESS AS A A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT ANN GREVELIUS AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-APPOINT ERNST YOUNG LLP AS AUDITOR TO THE COMPANY |
100% |
0% |
| 11 |
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 12 |
TO APPROVE THE CONTINUATION OF THE COMPANY |
100% |
0% |
| 13 |
TO APPROVE THE COMPANYS POLICY OF PAYING QUARTERLY DIVIDENDS |
100% |
0% |
| 14 |
TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES UP TO 10% OF THE ISSUED SHARE CAPITAL |
100% |
0% |
| 15 |
TO DIS-APPLY PE-EMPTION RIGHTS UP TO 10% OF THE ISSUED SHARE CAPITAL |
100% |
0% |
| 16 |
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES UP TO 14.99% OF THE ISSUED SHARE CAPITAL |
100% |
0% |
| 17 |
TO ALLOW GENERAL MEETINGS TO BE HELD ON 14 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.