Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT, SET OUT ON PAGES 124 TO 133 OF THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR |
100% |
0% |
| 3 |
TO RE-ELECT JOHN GLEASURE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 4 |
TO RE-ELECT MOR WEIZER AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT CHRIS MCGINNIS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT IAN PENROSE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT LINDA MARSTON-WESTON AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT SAMY REEB AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-ELECT DOREEN TAN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO RE-APPOINT BDO LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING |
100% |
0% |
| 11 |
TO AUTHORISE THE AUDIT AND RISK COMMITTEE (FOR AND ON BEHALF OF THE BOARD OF DIRECTORS) TO AGREE THE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 12 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
100% |
0% |
| 13 |
TO DISAPPLY PRE-EMPTION RIGHTS |
100% |
0% |
| 14 |
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS 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.