Notes: RBCBD & Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE DIRECTORS REPORT, THE ANNUAL ACCOUNTS AND THE AUDITORS REPORT FOR THE YEAR ENDED 31ST JANUARY 2026 |
100% |
0% |
| 2 |
TO APPROVE THE COMPANYS REMUNERATION POLICY |
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31ST JANUARY 2026 |
100% |
0% |
| 4 |
TO REAPPOINT RACHEL BEAGLES AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO REAPPOINT JULIA GOH AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO REAPPOINT HEATHER HOPKINS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO REAPPOINT GRAHAM KITCHEN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO REAPPOINT DAMIEN MALTARP AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
THAT BDO LLP BE REAPPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND THAT THEIR REMUNERATION BE FIXED BY THE DIRECTORS |
100% |
0% |
| 10 |
AUTHORITY TO ALLOT NEW SHARES |
100% |
0% |
| 11 |
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS ON ALLOTMENT OF RELEVANT SECURITIES |
100% |
0% |
| 12 |
AUTHORITY TO REPURCHASE THE COMPANYS SHARES |
100% |
0% |
| 13 |
APPROVAL OF DIVIDEND POLICY |
100% |
0% |
| 14 |
AUTHORITY TO HOLD GENERAL MEETINGS |
100% |
0% |
| 15 |
APPROVAL OF INCREASE OF THE DIRECTORS AGGREGATE ANNUAL REMUNERATION CAP |
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.