| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2025 AND THE REPORT OF THE AUDITORS THEREON |
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| 2 |
TO RE-ELECT, AS A DIRECTOR OF THE COMPANY, JEREMY BREST |
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| 3 |
TO RE-ELECT, AS A DIRECTOR OF THE COMPANY, GEORGE (MAX) EASLEY |
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| 4 |
TO RE-ELECT, AS A DIRECTOR OF THE COMPANY, LINDA HARVARD |
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| 5 |
TO RE-ELECT, AS A DIRECTOR OF THE COMPANY, DAVID HOBBS |
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| 6 |
TO RE-ELECT, AS A DIRECTOR OF THE COMPANY, MARTY RUTHERFORD |
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| 7 |
TO REAPPOINT GRANT THORNTON AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION |
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| 8 |
THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE ACT) TO ALLOT, AND MAKE OFFERS TO ALLOT, RELEVANT SECURITIES (WITHIN THE MEANING OF THAT SECTION) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,847,272.93. THE AUTHORITY REFERRED |
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| 9 |
THAT THE DIRECTORS, PURSUANT TO SECTION 570 OF THE ACT, BE EMPOWERED TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8 ABOVE AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS |
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