| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
THAT, THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON BE RECEIVED |
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| 2 |
THAT, THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 BE APPROVED |
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| 3 |
THAT, A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 OF 5 US CENTS PER ORDINARY SHARE BE APPROVED |
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| 4 |
THAT, JORGE BORN JR BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
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| 5 |
THAT, JILL GARDINER BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
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| 6 |
THAT, EDUARDO HOCHSCHILD BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
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| 7 |
THAT, TRACEY KERR BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
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| 8 |
THAT, EDUARDO LANDIN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
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| 9 |
THAT, JOANNA PEARSON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
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| 10 |
THAT, MIKE SYLVESTRE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
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| 11 |
THAT, ANDREW WRAY BE ELECTED AS A DIRECTOR OF THE COMPANY |
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| 12 |
THAT, DELOITTE LLP BE APPOINTED AS AUDITORS OF THE COMPANY (THE AUDITORS) UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY |
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| 13 |
THAT, THE AUDIT COMMITTEE OF THE COMPANY BE AUTHORISED TO SET THE REMUNERATION OF THE AUDITORS |
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| 14 |
AUTHORITY TO ALLOT SHARES |
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| 15 |
APPROVAL OF RULE 9 WAIVER |
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| 16 |
DISAPPLICATION OF PRE-EMPTION RIGHTS |
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| 17 |
THAT, SUBJECT TO THE PASSING OF RESOLUTION 14 ABOVE AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE 2006 ACT) WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 14 ABOVE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 18 |
AUTHORITY TO BUY SHARES |
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| 19 |
THAT, A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
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