Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT |
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY |
100% |
0% |
| 4 |
TO APPOINT BARAK MASHRAKI AS A DIRECTOR |
0% |
100% |
| 5 |
TO APPOINT WILLIAM REES PERRY AS A DIRECTOR |
100% |
0% |
| 6 |
TO ELECT RICHARD SLAPE AS A DIRECTOR |
0% |
100% |
| 7 |
TO RE-ELECT PAUL MAYLAND AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT SAMUEL MOODY AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT SIMON THOMSON AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-APPOINT BDO LLP AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 11 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
100% |
0% |
| 12 |
TO APPROVE THE DISAPPLICATION OF SHAREHOLDER PRE-EMPTION RIGHTS |
0% |
100% |
| 13 |
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF 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.