ANNUAL GENERAL MEETING 2024
PROXY VOTING RESULTS SUMMARY
The proxy votes exercisable by all proxies validly appointed, other than those excluded, for these resolutions were as follows:-
No | Resolution | In Favour | Against | Abstain | Proxy's |
Discretion | |||||
1 | Adoption of Remuneration Report | 594,502,648 | 907,112 | 4,304,996 | 175,000 |
2 | Re-election of Mr Gabaake Gabaake as a Director | 677,255,315 | 4,655,215 | 866,883 | 95,000 |
3 | Approval of 10% Placement Capacity | 674,399,929 | 4,691,217 | 3,680,937 | 95,000 |
4 | Approval for the cancellation of AIM Admission | 673,497,828 | 684,285 | 95,655 | 684,285 |
