Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE STATEMENT OF ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON |
100% |
0% |
| 2 |
TO RE-ELECT AUBREY POWELL, WHO RETIRES BY ROTATION, AS A DIRECTOR |
100% |
0% |
| 3 |
TO RE-APPOINT MESSRS CROWE U.K. LLP AS AUDITORS TO ACT AS SUCH UNTIL THE CONCLUSION OF THE NEXT GENERAL GENERAL MEETING OF THE COMPANY |
100% |
0% |
| 4 |
THAT, THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY |
0% |
100% |
| 5 |
THAT, SUBJECT TO RESOLUTION 4, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY |
0% |
100% |
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.