| No. |
Proposition |
For |
Against |
| 1 |
TO CONSIDER THE REPORT OF THE COMPANYS DIRECTORS AND THE COMPANYS STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2025, TOGETHER WITH THE REPORT THEREON FROM THE COMPANYS AUDITORS FOR THE YEAR ENDED 30 JUNE 2025, AND REVIEW THE COMPANYS AFFAIRS AS SET OUT IN THE REPORT OF THE COMPANYS DIRECTORS |
100% |
0% |
| 2 |
TO RE-APPOINT KPMG IRELAND AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE STATUTORY FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY AND TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS |
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.