AGM Vote -Email (2022)

[Bottle Rocket - Liam]

- Copy and paste into your broker messaging system.
- board recommends all proposals.
- delete as appropriate

1
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
For/Against/Abstain

2
ELECT JAMES WILSON AS DIRECTOR
For/Against/Abstain

3
RE-ELECT CLIVE LATCHAM AS DIRECTOR
For/Against/Abstain

4
REAPPOINT PKF LITTLEJOHN LLP AS AUDITORS
For/Against/Abstain

5
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
For/Against/Abstain

6
AUTHORISE ISSUE OF EQUITY
For/Against/Abstain

7
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
Board Recommendation:
For/Against/Abstain

8
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT For/Against/Abstain