Notes: RBCBD & Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
THAT THE DIRECTORS REPORT, AUDITED FINANCIAL STATEMENTS, AND INDEPENDENT AUDITORS REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 BE RECEIVED |
100% |
0% |
| 2 |
THAT THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 BE APPROVED |
99.86% |
0.14% |
| 3 |
THAT THE COMPANYS DIVIDEND POLICY BE APPROVED |
100% |
0% |
| 4 |
THAT SARAH BATES BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
THAT RACHEL BEAGLES BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
99.86% |
0.14% |
| 6 |
THAT SHAUNA BEVAN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
THAT DEAN BUCKLEY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
99.86% |
0.14% |
| 8 |
THAT JO DIXON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
THAT MILYAE PARK BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
99.86% |
0.14% |
| 10 |
THAT BDO LLP BE RE-APPOINTED AS INDEPENDENT AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY |
100% |
0% |
| 11 |
THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE INDEPENDENT AUDITOR |
100% |
0% |
| 12 |
AUTHORITY TO ALLOT ORDINARY SHARES |
100% |
0% |
| 13 |
DISAPPLICATION OF PRE-EMPTION RIGHTS |
99.86% |
0.14% |
| 14 |
AUTHORITY TO REPURCHASE THE COMPANYS ORDINARY SHARES |
99.86% |
0.14% |
| 15 |
THAT A GENERAL MEETING OF THE COMPANY OTHER THAN THE ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY |
99.86% |
0.14% |
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.