Notes: CLIENT VOTE INSTRUCTIONS.
| No. |
Proposition |
For |
Against |
| 1 |
CONTINUATION OF INVESTMENT POLICY |
100% |
0% |
| 2 |
THAT THE COMPANYS AUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DECEMBER 2025, TOGETHER WITH THE DIRECTORS REPORT, THE STRATEGIC REPORT AND THE AUDITORS REPORT ON THOSE FINANCIAL STATEMENTS, BE RECEIVED |
100% |
0% |
| 3 |
THAT IAIN MCDONALD BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 4 |
THAT ANGUS MONRO BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
THAT ALAN BANNATYNE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
THAT CROWE U.K LLP BE APPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID |
100% |
0% |
| 7 |
THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY |
100% |
0% |
| 8 |
RENEWAL OF DIRECTORS AUTHORITY TO ALLOT SHARES |
100% |
0% |
| 9 |
DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS |
100% |
0% |
| 10 |
AUTHORITY TO PURCHASE OWN 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.