| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO RECEIVE AND, IF THOUGHT FIT, TO ADOPT THE STRATEGIC REPORT, DIRECTORS REPORT, AUDITORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 |
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| 2 |
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 |
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| 3 |
TO ELECT NIGEL REYNOLDS AS A DIRECTOR OF THE COMPANY |
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| 4 |
TO RE-ELECT HARRY HYMAN AS A DIRECTOR OF THE COMPANY |
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| 5 |
TO RE-ELECT STEPHANIE LEOUZON AS A DIRECTOR OF THE COMPANY |
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| 6 |
TO RE-ELECT SAPNA SHAH AS A DIRECTOR OF THE COMPANY |
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| 7 |
TO RE-ELECT ROLF SODERSTROM AS A DIRECTOR OF THE COMPANY |
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| 8 |
TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR TO THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING |
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| 9 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY |
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| 10 |
TO APPROVE THE COMPANYS DIVIDEND POLICY |
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| 11 |
PURSUANT TO ARTICLE 104, TO INCREASE THE LIMIT ON THE AGGREGATE REMUNERATION PAYABLE TO THE DIRECTORS TO AN ANNUAL SUM OF USD 850,000 |
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| 12 |
THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES |
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| 13 |
THAT SUBJECT TO RESOLUTION 12, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY |
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| 14 |
THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF USD 0.01 EACH |
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| 15 |
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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