Notes: RBCBD Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
100% |
0% |
| 2 |
APPROVE REMUNERATION REPORT |
100% |
0% |
| 3 |
APPROVE REMUNERATION POLICY |
100% |
0% |
| 4 |
APPROVE FINAL DIVIDEND AND SPECIAL DIVIDEND |
100% |
0% |
| 5 |
RE-ELECT RICHARD DAVIDSON AS DIRECTOR |
100% |
0% |
| 6 |
RE-ELECT JAZ BAINS AS DIRECTOR |
100% |
0% |
| 7 |
RE-ELECT PATRICIA DIMOND AS DIRECTOR |
100% |
0% |
| 8 |
RE-ELECT VICTORIA STEWART AS DIRECTOR |
100% |
0% |
| 9 |
RE-ELECT MARTIN WARNER AS DIRECTOR |
100% |
0% |
| 10 |
REAPPOINT JOHNSTON CARMICHAEL LLP AS AUDITORS |
100% |
0% |
| 11 |
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS |
100% |
0% |
| 12 |
APPROVE CONTINUATION OF COMPANY AS INVESTMENT TRUST |
100% |
0% |
| 13 |
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
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.