| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE FINANCIAL STATEMENTSAND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED30 SEPTEMBER 2024 |
100% |
0% |
| 2 |
TO APPROVE THE REPORT OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED30 SEPTEMBER 2024 |
100% |
0% |
| 3 |
TO ELECT IAIN ROSS AS A DIRECTOR OFTHE COMPANY |
100% |
0% |
| 4 |
TO RE-ELECT DR ALEXANDRE AKOULITCHEV AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT STEPHEN DIGGLE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT DR DAVID HOLBROOK AS ADIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT PAUL STOCKDALE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-APPOINT GRANT THORNTON UK LLPAS AUDITORS OF THE COMPANY |
100% |
0% |
| 9 |
TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 10 |
TO AUTHORISE THE DIRECTORS TO ALLOTSHARES IN THE COMPANY |
100% |
0% |
| 11 |
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH A RIGHTS ISSUE OR OTHER PRE-EMPTIVE ISSUE |
0% |
100% |
| 12 |
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT |
0% |
100% |
| 13 |
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.