Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE ANNUAL REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR TO 31 DECEMBER 2025 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY |
0% |
100% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT |
0% |
100% |
| 4 |
TO RE-ELECT TOM LEADER AS A DIRECTOR |
0% |
100% |
| 5 |
TO RE-ELECT LORD ROCKLEY AS A DIRECTOR |
0% |
100% |
| 6 |
TO RE-ELECT GAENOR BAGLEY AS A DIRECTOR |
0% |
100% |
| 7 |
TO RE-ELECT JULIE NAHID RAHMAN AS A DIRECTOR |
0% |
100% |
| 8 |
TO RE-ELECT RUPERT DICKINSON AS A DIRECTOR |
0% |
100% |
| 9 |
TO RE-APPOINT BDO LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION |
100% |
0% |
| 10 |
AUTHORITY TO ALLOT RELEVANT SECURITIES |
100% |
0% |
| 11 |
AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER THE DRIS |
100% |
0% |
| 12 |
EMPOWERMENT TO MAKE ALLOTMENTS OF EQUITY SECURITIES |
100% |
0% |
| 13 |
EMPOWERMENT TO MAKE ALLOTMENTS OF EQUITY SECURITIES UNDER THE DRIS |
100% |
0% |
| 14 |
AUTHORITY TO MAKE MARKET PURCHASES |
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.