Oberon Aim Regulatory News (OVCT)

FOR

AGAINST

WITHHELD

Resolution

Votes cast

%

Votes cast

%

Votes cast

Ordinary Business

1

To receive and adopt the financial statements for the year ended 31 December 2024 and the directors’ and auditors’ reports thereon.

2,861,720

100%

0

0

0

2

To declare a final dividend of 1.3 pence per share, such dividend to be payable to shareholders appearing on the company’s share register on 11 July 2025 and for the final dividend to be paid to shareholders on 30 July 2025.

2,861,720

100%

0

0

0

3

To approve the Directors’ Remuneration Report.

2,861,720

100%

0

0

0

4

To appoint Royce Peeling Green Limited as auditors of the company and to authorise the directors to agree their remuneration.

2,861,720

100%

0

0

0

5

To re-appoint Christopher Andrew as a director, who is retiring having been appointed by the board since the last annual general meeting, and who being eligible offers himself for election.

2,534,064

88.6%

327,656

11.4%

0

Special Business

6

To give the directors’ authority to allot relevant securities

2,534,064

88.6%

327,656

11.4%

0

7

Empowerment to make allotments of equity securities

2,534,064

88.6%

327,656

11.4%

0

8

Authority to make market purchases

2,861,720

100%

0

0

0