1: To re-elect the directors of the Company to hold office until the close of the general meeting of Shareholders in 2026. –
1a: Christopher Stibbs, Non-executive Director – For (987.250)
1b: Neil Jones, Non-executive Director – For (987.250)
1c: Norm Johnston, Non-executive Director – For (987.250)
1d: Daniel Kerstein, Non-executive Director – For (987.250)
1e: Lisa Klinger, Non-executive Director – For (987.250)
1f: Joanna Parnell, Non-executive Director – For (987.250)
1g: Rhys Summerton, Non-executive Director – For (987.250)
1h: Ofer Druker, Executive Director – Against (987.250)
2: To approve and ratify of the re-appointment and compensation of Somekh Chaikin, Member Firm of KPMG International, as the independent auditors of the Company for the period ending at the close of the next annual general meeting. – For (987.250)
3: To approve an increase to the share reserve under the Company's equity compensation plans. – For (987.250)
4: To approve the compensation package of the Company's Chief Executive Officer. – For (987.250)
5: To approve the compensation arrangements for the Company's non-executive directors. – For (987.250)
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