No. |
Proposition |
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For |
Against |
Abstain |
1 |
TO RE-APPOINT AS A DIRECTOR DAVE LEMUS, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION |
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2 |
TO RE-APPOINT AS A DIRECTOR TIM MCINERNEY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION |
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3 |
TO RE-APPOINT AS A DIRECTOR IAIN ROSS, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION |
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4 |
TO RE-APPOINT AS A DIRECTOR CRAIG TOOMAN, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION |
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5 |
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ATTACHED PROXY STATEMENT |
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6 |
TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS - ONE YEAR |
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7 |
TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS - TWO YEARS |
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8 |
TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS - THREE YEARS |
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9 |
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2025 |
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10 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, AS OUR U.K. STATUTORY AUDITORS |
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11 |
TO AUTHORIZE THE AUDIT AND RISK COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2025 |
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12 |
TO RECEIVE AND ADOPT OUR U.K. STATUTORY ANNUAL ACCOUNTS AND AND REPORTS FOR THE YEAR ENDED DECEMBER 31, 2024 |
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13 |
TO APPROVE OUR DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2024 |
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14 |
THAT, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION, ARTICLE 159 OF THE ARTICLES OF ASSOCIATION SHALL APPLY WITH EFFECT FROM THE CONCLUSION OF THIS AGM |
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15 |
THAT THE DRAFT ARTICLES OF ASSOCIATION BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR THE EXISTING ARTICLES |
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