Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Summary by 6ix AI

The report confirms that all resolutions presented at the meeting were passed by the shareholders with the required majority. Key resolutions included the re-appointment of directors and the appointment of statutory auditors. The voting process involved both remote e-voting and polling at the AGM, with detailed results provided for each resolution.

Written by 6ix AI from the company’s filing. How 6ix writes summaries