Notes: RBCBD VOTE INSTRUCTIONS.
| No. |
Proposition |
For |
Against |
| 1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
100% |
0% |
| 2 |
APPROVE REMUNERATION REPORT |
100% |
0% |
| 3 |
RE-ELECT ELIZABETH BURNE AS DIRECTOR |
100% |
0% |
| 4 |
RE-ELECT ANULIKA MALOMO AS DIRECTOR |
100% |
0% |
| 5 |
RE-ELECT EDMOND WARNER AS DIRECTOR |
100% |
0% |
| 6 |
RE-ELECT STEVEN WILDERSPIN AS DIRECTOR |
100% |
0% |
| 7 |
ELECT ALAN DEVINE AS DIRECTOR |
100% |
0% |
| 8 |
RATIFY KPMG AUDIT LIMITED AS AUDITORS |
100% |
0% |
| 9 |
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS |
100% |
0% |
| 10 |
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
100% |
0% |
| 11 |
APPROVE CONTINUATION OF THE COMPANY AS A CLOSED-ENDED COLLECTIVE INVESTMENT SCHEME |
100% |
0% |
| 12 |
AMEND ARTICLES OF INCORPORATION |
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.