Proxy Solicitation & Information Statement • Sep 10, 2025
Proxy Solicitation & Information Statement
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| I/We ______ being a shareholder | of the above Company | |||||||
|---|---|---|---|---|---|---|---|---|
| holding _____ | shares HEREBY APPOINT the Chairman of the meeting or | |||||||
| ___ of |
______ | or | failing | him | ||||
| ______ | of ______ to be my/our | |||||||
| proxy to vote for me/us at the meeting of the members to be held at 11:00 | am | UK local time |
on Friday, 26 September 2025 (the "Meeting"), and at any adjournment thereof at the offices of Conyers Dill & Pearman, 10 Finsbury Square, London, EC2A 1AF.
My/our proxy should vote as indicated below at such Meeting:
| Resolution * |
For | Against | Abstain | Number of Common Shares |
|---|---|---|---|---|
| Resolution 1 | ______ | ______ | ______ | ___ |
| Resolution 2 | ______ | ______ | ______ | ___ |
| Resolution 3 | ______ | ______ | ______ | ___ |
| Resolution 4 | ______ | ______ | ______ | ___ |
| Resolution 5 | ______ | ______ | ______ | ___ |
| Resolution 6 | ______ | ______ | ______ | ___ |
| Resolution 7 | ______ | ______ | ______ | ___ |
* Please indicate your voting preference and the number of shares entitled to vote. In the absence of voting instructions for any resolution, the form of proxies will be voted "FOR" such resolution.
NOTES:
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