Notes: RBCBD VOTE INSTRUCTIONS.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY |
100% |
0% |
| 2 |
TO RECEIVE, ADOPT AND APPROVE THE DIRECTORS REMUNERATION REPORT |
100% |
0% |
| 3 |
TO APPROVE THE COMPANYS DISTRIBUTION POLICY |
100% |
0% |
| 4 |
TO RE-ELECT STEPHANIE EASTMENT AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT AINE KELLY AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT ELIZABETH SURKOVIC AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT GUY WALKER AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT GLEN SUAREZ AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-APPOINT BDO LLP AS INDEPENDENT AUDITOR OF THE COMPANY |
100% |
0% |
| 10 |
TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE COMPANYS AUDITOR |
100% |
0% |
| 11 |
TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 |
100% |
0% |
| 12 |
TO AUTHORISE THE DIRECTORS TO ISSUE SHARES ON A NON PRE-EMPTIVE BASIS PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 |
100% |
0% |
| 13 |
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.