Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE DIRECTORS REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE YEAR ENDED 30TH SEPTEMBER 2025 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY |
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30TH SEPTEMBER 2025 |
100% |
0% |
| 4 |
TO REAPPOINT ALEXANDRA MACKESY AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO APPOINT NICHOLAS BANNERMAN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO REAPPOINT DAVID GRAHAM AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO REAPPOINT ADITYA SEHGAL AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO REAPPOINT JOANNE WONG AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO REAPPOINT BDO LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION |
100% |
0% |
| 10 |
TO GRANT AUTHORITY TO ALLOT ORDINARY SHARES |
100% |
0% |
| 11 |
TO GRANT AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS |
100% |
0% |
| 12 |
TO GRANT AUTHORITY TO ALLOT FURTHER ORDINARY SHARES |
100% |
0% |
| 13 |
TO GRANT AUTHORITY TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS |
100% |
0% |
| 14 |
TO GRANT AUTHORITY TO REPURCHASE SHARES |
100% |
0% |
| 15 |
THAT THE SHAREHOLDERS APPROVE THE COMPANYS DIVIDEND POLICY TO CONTINUE TO PAY FOUR QUARTERLY INTERIM DIVIDENDS DURING THE YEAR |
100% |
0% |
| 16 |
THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
100% |
0% |
| 17 |
APPROVAL OF CAPITAL REDUCTION |
100% |
0% |
| 18 |
TO APPROVE AMENDMENT TO THE COMPANYS ARTICLES OF ASSOCIATION |
100% |
0% |
| 19 |
TO APPROVE CHANGES TO THE INVESTMENT POLICY |
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.