Notes: RBCBD & Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
100% |
0% |
| 2 |
APPROVE REMUNERATION REPORT |
100% |
0% |
| 3 |
RE-ELECT JAMES STEWART AS DIRECTOR |
100% |
0% |
| 4 |
RE-ELECT TIMOTHY DRAYSON AS DIRECTOR |
100% |
0% |
| 5 |
RE-ELECT PAUL LE PAGE AS DIRECTOR |
100% |
0% |
| 6 |
RE-ELECT SELINA SAGAYAM AS DIRECTOR |
100% |
0% |
| 7 |
RE-ELECT NICOLA PAUL AS DIRECTOR |
100% |
0% |
| 8 |
RATIFY GRANT THORNTON LIMITED AS AUDITORS |
100% |
0% |
| 9 |
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS |
100% |
0% |
| 10 |
APPROVE DIVIDEND POLICY |
100% |
0% |
| 11 |
ADOPT THE PROPOSED NEW INVESTMENT POLICY |
100% |
0% |
| 12 |
ADOPT NEW ARTICLES OF INCORPORATION |
100% |
0% |
| 13 |
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
100% |
0% |
| 14 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS |
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.