Results of Annual General Meeting
All Resolutions were carried on a show of hands. Details of proxy votes submitted in respect of the resolutions are detailed below.
Resolution | Votes For | Percentage of votes cast | Chair’s Discretion | Percentage of votes cast | Votes Against | Percentage of votes cast | Votes Withheld |
1 | 471,458 | 98.73 | 3,027 | 0.63 | 3,060 | 0.64 | 0 |
2 | 413,333 | 86.55 | 3,027 | 0.64 | 61,185 | 12.81 | 0 |
3 | 410,273 | 86.47 | 3,027 | 0.63 | 61,185 | 12.90 | 3,060 |
4 | 474,518 | 99.37 | 3,027 | 0.63 | 0 | 0.00 | 0 |
5 | 471,458 | 99.36 | 3,027 | 0.64 | 0 | 0.00 | 3,060 |
6 | 471,458 | 99.36 | 3,027 | 0.64 | 0 | 0.00 | 3,060 |
7 | 430,223 | 90.67 | 44,262 | 9.33 | 0 | 0.00 | 3,060 |
8 | 433,283 | 90.73 | 44,262 | 9.27 | 0 | 0.00 | 0 |
9 | 430,223 | 90.09 | 44,262 | 9.27 | 3,060 | 0.64 | 0 |
10 | 433,283 | 90.73 | 44,262 | 9.27 | 0 | 0.00 | 0 |
11 | 393,283 | 82.36 | 44,262 | 9.26 | 40,000 | 8.38 | 0 |
Based on an Issued Share Capital of Ordinary Shares of 50,165,822 as at
In accordance with Listing Rule 9.6.2, a copy of the resolutions passed, other than ordinary business, will be submitted to the
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