Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
100% |
0% |
| 2 |
APPROVE REMUNERATION REPORT |
79.629% |
20.371% |
| 3 |
APPROVE REMUNERATION POLICY |
79.629% |
20.371% |
| 4 |
RE-ELECT CAROLYN SIMS AS DIRECTOR |
100% |
0% |
| 5 |
RE-ELECT CHARLES CADE AS DIRECTOR |
100% |
0% |
| 6 |
RE-ELECT SHEFALY YOGENDRA AS DIRECTOR |
100% |
0% |
| 7 |
ELECT NICK BANNERMAN AS DIRECTOR |
100% |
0% |
| 8 |
ELECT WENDY COLQUHOUN AS DIRECTOR |
100% |
0% |
| 9 |
REAPPOINT BDO LLP AS AUDITORS |
100% |
0% |
| 10 |
AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS |
100% |
0% |
| 11 |
APPROVE THE COMPANYS DIVIDEND POLICY |
100% |
0% |
| 12 |
AUTHORISE ISSUE OF EQUITY |
100% |
0% |
| 13 |
AUTHORISE ISSUE OF EQUITY (ADDITIONAL AUTHORITY) |
100% |
0% |
| 14 |
AMEND ARTICLES OF ASSOCIATION RE: ARTICLE 100 |
100% |
0% |
| 15 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS |
100% |
0% |
| 16 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS (ADDITIONAL AUTHORITY) |
100% |
0% |
| 17 |
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
100% |
0% |
| 18 |
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE |
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.