Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO APPROVE THE ANNUAL REPORT AND ACCOUNTS |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT |
100% |
0% |
| 3 |
TO RE ELECT RICHARD ROTH AS A DIRECTOR |
100% |
0% |
| 4 |
TO RE ELECT ALEX STARLING AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE ELECT ROBIN GOODFELLOW AS A DIRECTOR |
100% |
0% |
| 6 |
TO APPROVE THE RE APPOINTMENT OF ROYCE PEELING GREEN LIMITED AS AUDITOR AND AUTHORISATION OF DIRECTORS TO FIX REMUNERATION |
100% |
0% |
| 7 |
TO APPROVE THAT THE COMPANY CONTINUES AS A VCT |
100% |
0% |
| 8 |
TO APPROVE THE DIRECTORS GENERAL AUTHORITY TO ALLOT SHARES |
100% |
0% |
| 9 |
TO APPROVE THE COMPANYS AUTHORITY TO MAKE MARKET PURCHASES OF ITS OWN SHARES |
100% |
0% |
| 10 |
TO APPROVE THE ALLOTMENT OF SHARES ON A NON RIGHTS ISSUE BASIS |
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.