| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE PERIOD ENDED 30 SEPTEMBER2025, TOGETHER WITH THE REPORT OF THE DIRECTORS |
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| 2 |
TO AUTHORISE THE APPOINTMENT OF CLAEVELYN PARTNERS LIMITED AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION |
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| 3 |
TO RE-ELECT, AS A DIRECTOR OF THE COMPANY, AHMET IPLIKCI |
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| 4 |
TO RE-ELECT, AS A DIRECTOR OF THE COMPANY, ROBIN STEVENS |
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| 5 |
TO RE-ELECT, AS A DIRECTOR OF THE COMPANY, RICHARD KILNER |
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| 6 |
TO RE-ELECT, AS A DIRECTOR OF THE COMPANY, MARTIN TEDHAM |
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| 7 |
TO RE-ELECT, AS A DIRECTOR OF THE COMPANY, HENRY PITMAN |
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| 8 |
TO RE-ELECT, AS A DIRECTOR OF THE COMPANY, PAUL WHEATCROFT |
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| 9 |
TO RE-ELECT, AS A DIRECTOR OF THE COMPANY, BRUSK KORKMAZ |
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| 10 |
TO, ON AN ADVISORY BASIS ONLY, RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT |
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| 11 |
THAT, THE DIRECTORS BE AUTHORIZED TO ALLOT EQUITY SECURITIES UP TO THE MAXIMUM AGGREGATE NOMINAL AMOUNT OF 26,859 GBP |
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| 12 |
THAT, SUBJECT TO RESOLUTION 11, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY |
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