| ROSEBANK INDUSTRIES PLC | 23/03/2026 EGM | |
|---|---|---|
| 1 | Approval of the Transaction | For |
| 2 | Authority to allot shares for the Capital Raise | For |
| 3 | Disapplication of pre-emption rights for the Capital Raise | For |
| 4 | Standing authority to allot shares after Admission | For |
| 5 | Standing disapplication of pre-emption rights after Admission | For |
| 6 | Authority for market purchases of Ordinary Shares | For |