| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
THAT THE REPORT OF THE DIRECTORS AND AUDITORS, AND THE AUDITED ACCOUNTS FOR THE COMPANY, FOR THE YEAR ENDED 30 JUNE 2025 BE RECEIVED |
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| 2 |
THAT THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2025 BE APPROVED |
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| 3 |
THAT HIROSHI FUNAKI, HAVING SUBMITTED HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE IN ACCORDANCE WITH THE ARTICLES OF INCORPORATION |
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| 4 |
THAT PHILIP SCALES, HAVING SUBMITTED HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE IN ACCORDANCE WITH THE ARTICLES OF INCORPORATION |
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| 5 |
THAT SAIKO TAJIMA, HAVING SUBMITTED HERSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE IN ACCORDANCE WITH THE ARTICLES OF INCORPORATION |
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| 6 |
THAT CONNIE HOANG MI VU, HAVING SUBMITTED HERSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE IN ACCORDANCE WITH THE ARTICLES OF INCORPORATION |
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| 7 |
THAT KPMG AUDIT LIMITED, FORMERLY KPMG CHANNEL ISLANDS LIMITED, BE APPOINTED AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING |
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| 8 |
THAT THE DIRECTORS BE AUTHORISED TO DETERMINE REMUNERATION OF KPMG AUDIT LIMITED, FORMERLY KPMG CHANNEL ISLANDS LIMITED |
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| 9 |
THAT THE COMPANY BE AND IS HERE BY GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 1.00 USD |
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| 10 |
THAT THE DIRECTORS BE EMPOWERED TO ALLOT AND ISSUE, TO GRANT RIGHTS TO SUBSCRIBE FOR, TO CONVERT AND MAKE OFFERS OR AGREEMENTS TO ALLOT AND ISSUE EQUITY SECURITIES |
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