Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE AUDITED STATEMENTS OF ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 2 |
TO RE-APPOINT PKF LITTLE JOHN LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
100% |
0% |
| 3 |
TO RE-ELECT DAVID BARRETT AS DIRECTOR |
100% |
0% |
| 4 |
TO RE-ELECT MAX VERMORKEN AS DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT JAN VAN BEEK AS DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT SIMON CHISHOLM AS DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT TIMOTHY HALL AS DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT PETER JOHNSON AS DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT FRANCESCA MEDDA AS DIRECTOR |
100% |
0% |
| 10 |
TO RE-ELECT AXELLE HENRY AS DIRECTOR |
100% |
0% |
| 11 |
TO RE-ELECT JACQUES EMSENS AS DIRECTOR |
100% |
0% |
| 12 |
TO APPROVE REMUNERATION REPORT |
100% |
0% |
| 13 |
TO APPROVE REMUNERATION POLICY |
100% |
0% |
| 14 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
100% |
0% |
| 15 |
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS |
100% |
0% |
| 16 |
TO FURTHER DISAPPLY STATUTORY PRE-EMPTION RIGHTS |
100% |
0% |
| 17 |
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
100% |
0% |
| 18 |
TO AMEND THE ARTICLES |
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.