Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
THAT THE TERMS OF THE CONTRACT TO BE ENTERED INTO FOR THE SHARE BUYBACK IS APPROVED |
100% |
0% |
| 2 |
THAT THE PROFIT SHARE SCHEME BE APPROVED |
100% |
0% |
| 3 |
THAT SAM DOBBYN AND MARK LERDAL ARE AUTHORISED TO COUNT TOWARDS QUORUM AND VOTE IN BOARD MEETINGS ON THEIR PARTICIPATION IN THE PROFIT SHARE SCHEME |
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.