Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE PERIOD ENDED 30 SEPTEMBER2025, TOGETHER WITH THE REPORT OF THE DIRECTORS |
100% |
0% |
| 2 |
TO AUTHORISE THE APPOINTMENT OF CLAEVELYN PARTNERS LIMITED AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION |
100% |
0% |
| 3 |
TO RE-ELECT, AS A DIRECTOR OF THE COMPANY, AHMET IPLIKCI |
100% |
0% |
| 4 |
TO RE-ELECT, AS A DIRECTOR OF THE COMPANY, ROBIN STEVENS |
100% |
0% |
| 5 |
TO RE-ELECT, AS A DIRECTOR OF THE COMPANY, RICHARD KILNER |
100% |
0% |
| 6 |
TO RE-ELECT, AS A DIRECTOR OF THE COMPANY, MARTIN TEDHAM |
100% |
0% |
| 7 |
TO RE-ELECT, AS A DIRECTOR OF THE COMPANY, HENRY PITMAN |
100% |
0% |
| 8 |
TO RE-ELECT, AS A DIRECTOR OF THE COMPANY, PAUL WHEATCROFT |
100% |
0% |
| 9 |
TO RE-ELECT, AS A DIRECTOR OF THE COMPANY, BRUSK KORKMAZ |
100% |
0% |
| 10 |
TO, ON AN ADVISORY BASIS ONLY, RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT |
100% |
0% |
| 11 |
THAT, THE DIRECTORS BE AUTHORIZED TO ALLOT EQUITY SECURITIES UP TO THE MAXIMUM AGGREGATE NOMINAL AMOUNT OF 26,859 GBP |
100% |
0% |
| 12 |
THAT, SUBJECT TO RESOLUTION 11, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY |
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.