| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF 2,660,028 GBP IN CONNECTION WITH THE CONDITIONAL PLACING. REFER TO NOM |
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| 2 |
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SHARES, OTHERWISE THAN IN CONNECTION WITH THE MATTERS SET OUT IN RESOLUTION 1, UP TO A NOMINAL AMOUNT OF 2,447,298 GBP. SEE NOM |
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| 3 |
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF 2,660,028 GBP ON A NON-PRE-EMPTIVE BASIS. REFER TO NOM |
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| 4 |
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES, OTHERWISE THAN IN CONNECTION WITH THE MATTERS SETOUT IN RESOLUTION 3, UP TO1,468,379 GBP. REFER TO NOM |
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| 5 |
TO APPROVE THE PROPOSED REMUNERATION PROPOSALS AND OPTION AWARDS AS SET OUT IN THE CIRCULAR |
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