• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy Results

FUTURA MEDICAL PLC

Notes: Client Vote Instructions

No. Proposition For Against
1 THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE CAPITAL OF THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES 100% 0%
2 THAT, SUBJECT TO RESOLUTION 1, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE CA 2006 DID NOT APPLY 100% 0%
3 THAT, SUBJECT TO RESOLUTION 1 AND 2, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY 100% 0%
4 THAT, SUBJECT TO RESOLUTIONS 1 TO 3, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE CA 2006 DID NOT APPLY 100% 0%
5 THAT, SUBJECT TO RESOLUTIONS 1 TO 4, THE DIRECTORS BE AUTHORISED IN ADDITION TO AUTHORITY GRANTED UNDER RESOLUTION 4 TO ALLOT EQUITY SECURITIES FOR CASH 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.