| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE AUDITED ACCOUNTS, THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 2 |
TO RE-APPOINT ERNST AND YOUNG LLP, AS AUDITOR (THE AUDITOR) OF THE COMPANY |
100% |
0% |
| 3 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 4 |
TO RE-ELECT HALIT COUSSIN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT CHARLOTTE DENTON AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT ANDREW HENTON AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT RUPERT MORLEY AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT JEAN BAPTISTE WAUTIER AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO AUTHORISE THE COMPANY TO MAKE MARKET ACQUISITIONS OF ITS PUBLIC SHARES IN ISSUE AS SET OUT IN THE NOTICE OF MEETING |
100% |
0% |
| 10 |
TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS AND TO AUTHORISE THE BOARD TO ALLOT UP TO 17,503,059 PUBLIC SHARES AS SET OUT IN THE NOTICE OF MEETING |
100% |
0% |
| 11 |
TO APPROVE THE AMENDMENT TO THE ARTICLES AS SET OUT IN THE NOTICE OF MEETING AS A SPECIAL RESOLUTION OF THE PUBLIC SHARES AND THE SPECIAL VOTING SHARE |
100% |
0% |
| 12 |
TO APPROVE THE AMENDMENT TO THE ARTICLES AS SET OUT IN THE NOTICE OF MEETING AS AN ORDINARY RESOLUTION OF THE PUBLIC 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.