AGM Information • Mar 21, 2024
AGM Information
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As scrutineer appointed for the purpose of the Poll taken at the General Meeting of the Members of the Company held on 21 March 2024, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-
| Issued voting shares: 5,680,198 |
||||||||
|---|---|---|---|---|---|---|---|---|
| VOTES FOR |
% | VOTES MOT / AGAINST |
% | VOTES AVSTÅR / ABSTAIN |
VOTES TOTAL |
% ISSUED VOTING SHARES VOTED |
NO VOTES IN MEETING |
|
| 1 | 3,662,558 100.00 | 0 | 0.00 | 0 | 3,662,558 | 64.48% | 0 | |
| 2 | 3,662,558 100.00 | 0 | 0.00 | 0 | 3,662,558 | 64.48% | 0 | |
| 3 | 3,662,558 100.00 | 0 | 0.00 | 0 | 3,662,558 | 64.48% | 0 | |
| 4 | 3,662,558 100.00 | 0 | 0.00 | 0 | 3,662,558 | 64.48% | 0 | |
| 5 | 3,662,558 100.00 | 0 | 0.00 | 0 | 3,662,558 | 64.48% | 0 | |
| 6 | 3,662,558 100.00 | 0 | 0.00 | 0 | 3,662,558 | 64.48% | 0 | |
| 7 | 3,662,558 100.00 | 0 | 0.00 | 0 | 3,662,558 | 64.48% | 0 | |
| 8 | 3,662,558 100.00 | 0 | 0.00 | 0 | 3,662,558 | 64.48% | 0 | |
| 9 | 3,662,558 100.00 | 0 | 0.00 | 0 | 3,662,558 | 64.48% | 0 | |
| 10 | 3,662,558 100.00 | 0 | 0.00 | 0 | 3,662,558 | 64.48% | 0 | |
| 11 | 3,662,558 100.00 | 0 | 0.00 | 0 | 3,662,558 | 64.48% | 0 | |
| 12 | 3,662,558 100.00 | 0 | 0.00 | 0 | 3,662,558 | 64.48% | 0 |
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