Our 2024 AGM results

For (%)

Against

Abstain*

Ordinary Resolutions

1.

To receive the Director's Report, Annual Accounts, Annual Business Statement and Auditors Report for the year ended 31 December 2023

2,575 (98.77%)

32

13

2.

To approve the Report of the Remuneration Committee for the year ended 31 December 2023

2,456 (94.61%)

140

24

3.

To re-appoint BDO LLP as auditors

2,534 (97.57%)

63

23

Election of Directors

4.

To re-elect Myron Hrycyk

2,512 (96.84%)

82

26