RE: Voting3 Jun 2026 16:59
TO RE-APPOINT DAVID TENG AS A DIRECTOR, WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT (A response to this proposal is mandatory)
Board Recommendation:
For
For
Against
Abstain
Reset
TO RE-APPOINT ROBERT WOOLDRIDGE AS A DIRECTOR, WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT (A response to this proposal is mandatory)
Board Recommendation:For
02
TO RE-APPOINT ROBERT WOOLDRIDGE AS A DIRECTOR, WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT (A response to this proposal is mandatory)
Board Recommendation:
For
For
Against
Abstain
Reset
TO RE-APPOINT STEVEN ZANINOVICH AS A DIRECTOR, WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT (A response to this proposal is mandatory)
Board Recommendation:For
03
TO RE-APPOINT STEVEN ZANINOVICH AS A DIRECTOR, WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT (A response to this proposal is mandatory)
Board Recommendation:
For
For
Against
Abstain
Reset
TO RE-APPOINT BERNARD AYLWARD AS A DIRECTOR, WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT (A response to this proposal is mandatory)
Board Recommendation:For
04
TO RE-APPOINT BERNARD AYLWARD AS A DIRECTOR, WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT (A response to this proposal is mandatory)
Board Recommendation:
For
For
Against
Abstain
Reset
TO RE-APPOINT CHARLES JOSELAND AS A DIRECTOR, WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT (A response to this proposal is mandatory)
Board Recommendation:For
05
TO RE-APPOINT CHARLES JOSELAND AS A DIRECTOR, WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT (A response to this proposal is mandatory)
Board Recommendation:
For
For
Against
Abstain
Reset
TO AUTHORISE THE DIRECTORS PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SHARES (A response to this proposal is mandatory)
Board Recommendation:For
06
TO AUTHORISE THE DIRECTORS PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SHARES (A response to this proposal is mandatory)
Board Recommendation:
For
For
Against
Abstain
Reset
TO AUTHORISE THE DIRECTORS UNDER SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (A response to this proposal is mandatory)
Board Recommendation:For
07
TO AUTHORISE THE DIRECTORS UNDER SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (A response to this proposal is mandatory)
Board Recommendation:
For
For
Against
Abstain