| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2024, TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON |
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| 2 |
TO RE-ELECT JOHNATHAN JOHNSON-WATTS, AS A DIRECTOR OF THE COMPANY |
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| 3 |
TO RE-ELECT YOUVAL RASIN, AS A DIRECTOR OF THE COMPANY |
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| 4 |
TO RE-APPOINT KOST FORER GABBAY KASIERER (A MEMBER OF ERNST YOUNG GLOBAL) AS AUDITORS TO THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION |
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| 5 |
THAT THE AUTHORISED ORDINARY SHARE CAPITAL OF THE COMPANY BE INCREASED TO 2,000,000,000 ORDINARY SHARES EFFECTIVE FROM 22 JULY 2025. THE AUTHORISED ORDINARY SHARE CAPITAL WILL BE INCREASED TO EURO 673,400 DIVIDED INTO 2,000,000,000 ORDINARY SHARES OF EURO 0.0003367 EACH |
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| 6 |
AUTHORITY TO ALLOT SHARES AND DISAPPLICATION OF PRE-EMPTION RIGHTS |
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| 7 |
AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES |
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