| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
THAT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 BE RECEIVED AND ADOPTED |
|
|
|
|
| 2 |
THAT THE RE-APPOINTMENT OF GRANT THORNTON LIMITED AS AUDITOR OF THE COMPANY BE APPROVED, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY |
|
|
|
|
| 3 |
THAT THE DIRECTORS BE AUTHORISED TO FIX THE REMUNERATION OF THE COMPANYS AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY |
|
|
|
|
| 4 |
THAT THE RE-ELECTION OF JOHN HERRING AS A DIRECTOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, BE APPROVED |
|
|
|
|
| 5 |
THAT THE RE-ELECTION OF TREVOR BOWEN AS A DIRECTOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, BE APPROVED |
|
|
|
|
| 6 |
THAT THE RE-ELECTION OF ANDREW PEGGE AS A DIRECTOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, BE APPROVED |
|
|
|
|
| 7 |
THAT THE RE-ELECTION OF SIMEON GODDARD AS A DIRECTOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, BE APPROVED |
|
|
|
|
| 8 |
THAT THE COMPANY BE AUTHORISED IN ACCORDANCE WITH SECTION 315 OF THE COMPANIES (GUERNSEY) LAW, 2008 (AS AMENDED) (THE LAW) TO MAKE ONE OR MORE MARKET ACQUISITIONS (AS DEFINED IN THE LAW) OF ITS OWN ORDINARY SHARES |
|
|
|
|
| 9 |
THAT THE DIRECTORS BE AND ARE AUTHORISED GENERALLY AND UNCONDITIONALLY IN ACCORDANCE WITH ARTICLE 6.7 OF THE ARTICLES OF INCORPORATION OF THE COMPANY (THE ARTICLES) TO EXERCISE ALL POWERS OF THE COMPANY |
|
|
|
|