| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE PERIOD ENDED 31 DECEMBER 2024 |
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| 2 |
TO RE-ELECT AS A DIRECTOR, JON DUFFY, WHO OFFERS HIMSELF FOR RE-ELECTION |
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| 3 |
TO RE-ELECT AS A DIRECTOR, NATALIE FORTESCUE, WHO OFFERS HERSELF FOR RE-ELECTION |
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| 4 |
TO RE-ELECT AS A DIRECTOR, JAMES HOBSON, WHO OFFERS HIMSELF FOR RE-ELECTION |
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| 5 |
TO RE-ELECT AS A DIRECTOR, RICK SMITH, WHO OFFERS HIMSELF OR RE-ELECTION |
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| 6 |
TO RE-ELECT AS A DIRECTOR, CHRIS TRAIN, WHO OFFERS HIMSELF OR RE-ELECTION |
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| 7 |
TO REAPPOINT PKF LITTLEJOHN LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION |
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| 8 |
AUTHORITY TO ISSUE SHARES |
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| 9 |
GENERAL AUTHORITY TO DIS APPLY PRE-EMPTION RIGHTS |
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| 10 |
AUTHORITY TO PURCHASE THE COMPANYS OWN SHARES |
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